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Flagright

Flagright

Flagright provides AML compliance and fraud prevention solutions for financial service providers.

AML compliancefraud preventiontransaction monitoring
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Introduction

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.

Key Features

Real-time transaction monitoring

Automated case management

Customer risk assessment engine

ID verification

Sanctions, PEP, AM screening

No-code platform

Integration with alerts and CRM

Tailored professional services

Frequently Asked Questions

What is 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.

How to use Flagright?

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.

How long does it take to integrate Flagright's API?

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

What makes Flagright different from other solutions?

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.

What use cases does Flagright support?

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

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Use Cases

  • Detecting and preventing money laundering
  • Identifying and stopping fraudulent transactions
  • Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists
  • Automating customer risk assessment
  • Verifying customer identities

How to Use

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.