2 Star Sponsor

Flagright

Flagright is a global leader in the fight against financial crime, providing a unified solution that seamlessly blends cutting-edge AI technology with deep expertise in Anti-Money Laundering (AML) compliance and fraud prevention.

Our comprehensive suite offers an all-in-one solution, including real-time transaction monitoring, case management, customer risk assessment, sanctions screening, and merchant monitoring, all accessible via a user-friendly, no-code interface.

Our state-of-the-art Flagright AI, automates and enhances financial crime operations, offering unparalleled insights and efficiency.

Flagright's commitment to excellence is evident in our real-time processing of suspicious activity and our swift service integration, taking just a week compared to the industry standard of 2-4 months. This agility, combined with our holistic approach, positions our customers at the forefront of AML compliance and fraud prevention.

With Flagright, financial institutions globally, including fintechs and banks can confidently navigate regulatory landscapes, safeguard against financial crime threats, and uphold the highest standards of trust and security.

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