Flagright

Flagright is an AI-native AML compliance and fraud prevention platform designed for financial institutions including banks, neobanks, payment processors, and fintechs. It offers a suite of solutions: Transaction Monitoring, Case Management, Watchlist Screening, Risk Scoring, and AI Forensics (AIF®), which are specialized AI agents for AML and fraud challenges. The platform enables no-code configuration of rules, real-time risk scoring, and automated case management to streamline compliance operations.

Key Features

• Transaction Monitoring: High-performance scenario builder with sub-second API response times.
• Case Management: Automated case management for streamlined investigations.
• Watchlist Screening: Screen individuals against watchlists using third-party data and APIs.
• Risk Scoring: Dynamic risk profiling for customers and transactions in real-time.
• AI Forensics: AI agents for screening, monitoring, governance, and quality assurance, reducing false positives by 93% and operational errors by 27%.

Use Cases

• AML Compliance: Centralize monitoring, risk profiling, and regulatory alignment.
• False Positive Reduction: Reduce false positive alerts and focus on real risks.
• Fraud Prevention: Detect and stop fraud in real time with no-code configurable solutions.
• Onboarding: Speed up onboarding with risk scoring, AML screening, and monitoring.
• Governance: Simplify processes, track performance, and stay compliant.
• Risk Management: Strengthen compliance with risk scoring, monitoring, and decision-making tools.

Who It’s For

Flagright serves payment processors, digital banks, neobanks, banks, brokerages, trusts, crypto and stablecoin firms, and remittance companies of all sizes (startups, mid-market, enterprise).

Key Benefits

• No-code rule configuration
• Sub-second real-time transaction monitoring
• AI-powered false positive reduction (93%)
• Automated case management