Flagright
AI-native AML Compliance and Fraud Prevention.
Overview
Flagright is an AI-native platform for real-time transaction monitoring and AML compliance. Their solution helps financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls.
✨ Key Features
- Real-time Transaction Monitoring
- AI-powered Risk Scoring
- Case Management
- No-Code Rule Engine
- Sanctions Screening
- SAR Filing
🎯 Key Differentiators
- AI-native platform for real-time monitoring
- No-code rule engine for easy customization
- Focus on serving the fintech and neobank sector
Unique Value: Provides a powerful and easy-to-use platform that helps fintechs and neobanks to build and scale a robust AML compliance program.
🎯 Use Cases (3)
✅ Best For
- Streamlining AML compliance for fast-growing fintech companies
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Large, established financial institutions with complex legacy systems
🏆 Alternatives
Offers a more modern and agile solution for AML compliance compared to traditional, legacy systems, with a strong focus on AI and automation.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
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