Flagright

Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.

To use Flagright, financial service providers can integrate its API, which is known for being the quickest in the world. Users can access a centralized, no-code platform to manage day-to-day AML and fraud operations. They can also leverage real-time transaction monitoring, automated case management, customer risk assessment engine, and ID verification features.

Flagright's API can be integrated within 4 days, which is 85% faster than the industry benchmark.

Flagright offers a unified solution for AML compliance and fraud prevention, simplifying the management of multiple tools. It also provides custom no-code scenario building, real-time processing, and significantly increases productivity.

Flagright supports various use cases including detecting money laundering, preventing fraudulent transactions, sanctions and PEP screening, automating customer risk assessments, and verifying customer identities.