What is Flagright?
Flagright provides a comprehensive, AI-native platform designed to streamline anti-money laundering (AML) compliance and fraud prevention. The platform offers a no-code interface, enabling financial institutions to easily configure and manage their compliance programs. This unified system centralizes operations and reduces risk effectively.
The platform’s real-time capabilities and AI-driven insights ensure that institutions can quickly adapt to emerging threats and maintain regulatory compliance. It's engineered to support regulated financial institutions, improving operational efficiency, and reducing manual workloads.
Features
- Transaction Monitoring: High-performance scenario builder with sub-second API response times.
- Case Management: Automated case management for streamlined investigations.
- AI Forensics: Specialized AI agents for AML compliance and fraud challenges.
- AML Screening: Screen individuals against watchlists using third-party data and APIs.
- Risk Scoring: Dynamic risk assessment based on KYC and transaction risk scores.
- No-Code Configurable: Easy configuration avoid any techincal skills.
Use Cases
- Fraud prevention
- AML compliance
- False positive reduction
- Onboarding
- Governance
- Risk management
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