Flagright

Flagright is an AI-powered platform designed to help fintechs and banks fight financial crime. It simplifies anti-money laundering (AML) compliance and fraud prevention, saving you time and resources. Flagright leverages powerful AI technology to analyze transactions in real-time and identify suspicious activities, helping you proactively combat money laundering and fraud.

Highlights

• Real-time protection: Monitor transactions instantly and receive alerts on potentially suspicious activity.
• Automated investigations: AI-powered analysis streamlines investigations, allowing you to focus on critical decisions.
• Personalized risk assessments: Flagright automatically assesses the risk of individual customers, businesses, and blockchain wallets.
• Actionable insights: Get clear recommendations on how to respond to suspicious activity and improve your AML compliance.
• Seamless integration: Easily connect Flagright with your existing CRM, KYC, and ID verification systems.

Key Features

• AI-driven forensic capabilities: Leverage advanced AI algorithms to analyze data and identify patterns indicative of fraud.
• Natural language queries: Search and filter data using plain language, making it easy to find what you need.
• Customizable risk assessments: Tailor your AML and fraud prevention strategies to your specific needs and business context.
• Extensive professional services: Beyond the software, Flagright offers support with AML program design, auditing, onboarding, and fintech licensing.
• API documentation and integration services: Seamlessly integrate Flagright into your existing systems and workflows.