What is Flagright AI?
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.
Flagright AI's Tags
How to use Flagright AI?
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 AI's Core 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
Flagright AI's 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
