Flagright

AI-native platform for AML compliance, real-time monitoring & fraud prevention.

Finance Updated 11 hours ago

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Flagright's Top Features

Real-time transaction monitoring

Automated case management

AI forensics for alert screening

Customer risk assessment

Sanctions and PEP screening

No-code platform interface

Rapid API integration

Modular and customizable compliance solutions

Risk-based transaction monitoring

Global reach across financial sectors

Frequently asked questions about Flagright

Flagright provides a no-code, centralized platform for AML compliance and fraud prevention, including tools for real-time transaction monitoring, customer risk assessment, KYC/KYB orchestration, and sanctions screening.

Flagright serves fintechs and banks across six continents, catering to financial institutions of all sizes with varying AML compliance needs.

Flagright's real-time transaction monitoring uses advanced analytics and machine learning to detect suspicious activities, with sub-second API response times. Users can create and manage rules using a no-code interface.

Flagright AI is a suite of tools leveraging generative AI to enhance AML compliance operations, automating tasks, detecting suspicious activity, and improving decision-making speed and reliability.

Yes, Flagright provides automated sanctions screening, checking customers, transactions, and business partners against OFAC's SDN list and other relevant sanctions lists.

While specific details aren't publicly available, Flagright offers usage-based pricing for their transaction monitoring service. For detailed information, it's best to contact their sales team.

Key benefits include improved efficiency, reduced false positives, ability to scale volume without increasing headcount, faster and more accurate decision-making, simplified compliance processes, and faster customer onboarding.

Flagright provides expert advisory services to help navigate AML regulations and offers a comprehensive blog and resources section with insights on AML compliance, fraud prevention, and relevant technologies.

Flagright's platform is compliant with various security standards, including SOC 2, GDPR, and CCPA, demonstrating a strong commitment to protecting customer data.

Yes, Flagright is an alumnus of Y Combinator, a prominent startup accelerator.