Flagright is a global provider of AML compliance and fraud protection solutions for financial institutions. The platform is designed to help financial institutions of all sizes stop financial crimes, secure their payments, and navigate the complex landscape of regulatory compliance, all while offering the industry's fastest integration time of 4 days on average.
Flagright provides a unified API that provides financial institutions with all the essential capabilities needed for regulatory compliance, including real-time transaction monitoring, customer risk assessment, sanctions screening, KYB, and ID verification. The system is highly configurable and can be easily managed through an intuitive, no-code case management interface.
In addition, Flagright also leverages advanced AI and machine learning technologies to provide even more powerful capabilities to its customers. These capabilities include GPT-powered merchant monitoring and alerting, AI-generated SARs, a case and alert narrative generator, and CRM integrations that consolidate customer correspondence within the Flagright case management system.
With a highly experienced team of experts in financial crime, compliance, and technology, Flagright is well positioned to help financial institutions of all sizes meet their regulatory compliance requirements and protect against financial crime risks.