Flagright - Alternatives & Competitors

Ranked by Relevance

• 1
  ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform

  ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

  • Contact for Pricing
• 2
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 3
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 4
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

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• 5
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

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• 6
  Ixsight AI-Driven AML & Compliance Software for Secure Onboarding

  Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

  • Contact for Pricing
• 7
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 8
  AML Watcher Better AML Data. Better AML Screening.

  AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

  • Contact for Pricing
• 9
  Arya AI Production-Ready AI for Finance

  Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

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• 10
  FlowX.AI Accelerate Digital Transformation for Financial Institutions

  FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

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• 11
  Zest AI Proven AI for a Thriving Lending Ecosystem

  Zest AI provides AI-powered solutions for lenders, improving underwriting accuracy, automating decisions, and reducing risk. The platform helps financial institutions make smarter, fairer, and faster lending decisions.

  • Contact for Pricing
• 12
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing
• 13
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing
• 14
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 15
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 16
  Konduto Artificial Intelligence-Powered Fraud Prevention Technology

  Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

  • Contact for Pricing
• 17
  Protect AI The Platform for AI Security

  Protect AI offers a comprehensive platform to secure AI systems, enabling organizations to manage security risks and defend against AI-specific threats.

  • Contact for Pricing
• 18
  Pelican AI Your comprehensive AI Powered Payments & Compliance solution

  Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

  • Contact for Pricing
• 19
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 20
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 21
  Biometrid No-Code AI Identity Verification and Compliance Automation

  Biometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.

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• 22
  Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

  Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

  • Contact for Pricing
• 23
  FairNow AI Governance. Simplified.

  FairNow is an AI governance software that simplifies and centralizes AI risk management at scale, ensuring organization-wide oversight and compliance.

  • Contact for Pricing
• 24
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

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• 25
  Affil.ai AI Compliance & Monitoring For Affiliate Marketing

  Affil.ai is an AI-powered compliance and monitoring solution for affiliate marketing. It helps businesses track affiliate content, identify brand and compliance issues, and streamline communication.

  • Contact for Pricing
• 26
  Pagaya AI-powered credit analysis for smarter lending decisions

  Pagaya is an AI-powered financial technology platform that helps lending institutions analyze credit applications and make better lending decisions without increasing risk.

  • Contact for Pricing