Flagright

Overview

Flagright is an AI-powered platform that assists fintechs and banks with Anti-Money Laundering (AML) compliance and fraud prevention. Its functionalities include real-time transaction monitoring, rich case management, AI-based forensic capabilities, and customized customer risk and merchant assessments.

The platform leverages natural language queries, AI-driven auto-analysis, and provides actionable recommendations, thus aiding in the identification and investigation of suspicious activity.

It also facilitates the risk assessment of individual customers, businesses, and blockchain wallets with adaptable algorithms, and the screening of these entities for AML compliance and fraud risk.

Flagright features several integration capabilities, including with major CRM and KYB & ID verification systems. Furthermore, Flagright offers tailored professional services beyond software, such as AML program design, auditing, onboarding support, and fintech licensing.

Importantly, it provides API documentation and professional services to facilitate smooth integration into existing systems and operations. As a proactive resource hub, Flagright offers educational insights about the future of AML compliance and fraud prevention.