Flagright AI

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Automates AML compliance tasks and reduces false positives.

What it does

Flagright AI automates repetitive, mundane tasks for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! Flagright's AI-native platform offers real-time monitoring, screening, and reporting to revolutionize AML compliance. It reduces false positives and streamlines investigations with AI Forensics, dynamic risk scoring, and no-code configurability.

How to use: To use Flagright, contact their sales team for a demo. The platform offers no-code configurability, allowing users to easily set up a fincrime compliance program. It centralizes operations, replacing fragmented tools with a unified platform.

Core features

✦AI-native Transaction Monitoring
✦AML Compliance Solutions
✦AI Forensics
✦Dynamic Risk Scoring
✦No-code Configurability
✦Case Management
✦AML Screening

Use cases

→Fraud prevention
→AML compliance
→False positive reduction
→Onboarding
→Governance
→Risk management

Tutorials

Step-by-step: exactly how to get things done with it.

B4B Payments: Tailored Onboarding with Flagright | Fast ROI in AML & Transaction Monitoring

Flagright · 15K views