Automate financial crime detection with AI-powered compliance
Flagright helps financial institutions combat money laundering and fraud through AI-powered compliance tools. It automates transaction monitoring, customer risk assessments, and case management to reduce manual work. The platform specializes in reducing false positives by 80% while maintaining regulatory compliance.
Specialized agents tackle complex AML/fraud patterns
Real-time analysis with sub-second API response times
Dynamic assessment of customer/transaction risks
Automated workflow for compliance investigations
Uses AI pattern recognition to distinguish real threats from false alerts
Yes, through APIs and pre-built integrations with common financial platforms
Yes, specifically designed for crypto compliance needs
This tool is best for:
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Flagright can be integrated with these apps and services:
Recent data shows that Flagright has 29.5K monthly visits (-1.9% decrease from the previous month), 43.0% bounce rate, and average 1.63 pages per visit.
Traffic is primarily driven by 6 different sources, with users from 5 countries worldwide, led by United Kingdom contributing 23% of total traffic. SEO performance is shown by 5 tracked keywords, with "flagright" being the top-performing keyword with 1.5K monthly searches. See below for more info.
Monthly Visits
29.5K
Pages per Visit
1.63
Bounce Rate
43.0%
Average Time on Site
36s
| SEO Keyword | Volume | CPC |
|---|---|---|
| flagright | 1.5K | $1.86 |
| how are fraudulet transders noted by barcvlays | 190 | - |
| do most fraud detection models not explain reason for flagged fraud transactions | 140 | - |
| types of proprietary data that finance companies have | 140 | - |
| fin tech sanction screening | 120 | - |
| Source | Traffic Share |
|---|---|
| Direct | 44% |
| Search | 39% |
| Social | 3% |
| Referrals | 12% |
| Paid Referrals | 1% |
| Country Name | Traffic Share |
|---|---|
 | 23% |
 | 19% |
 | 8% |
 | 7% |
 | 6% |
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