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Flagright
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations.
Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust sanctions, PEP, and AM Screening, merchant monitoring, AI Forensics, amongst many other features.
Our commitment to excellence is reflected in real-time processing of suspicious activities and our swift service integration—typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of AML compliance and fraud prevention.
With customers across 6 continents, Flagright helps financial institutions, including fintechs and banks, to navigate complex regulatory landscapes confidently, safeguard against financial crime threats, and uphold the highest standards of trust and security.
Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust sanctions, PEP, and AM Screening, merchant monitoring, AI Forensics, amongst many other features.
Our commitment to excellence is reflected in real-time processing of suspicious activities and our swift service integration—typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of AML compliance and fraud prevention.
With customers across 6 continents, Flagright helps financial institutions, including fintechs and banks, to navigate complex regulatory landscapes confidently, safeguard against financial crime threats, and uphold the highest standards of trust and security.