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Flagright

Flagright

Flagright is your ultimate solution for AML compliance and fraud prevention, built specifically for financial service providers. It's packed with top-notch transaction monitoring t..
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Product Information

Description

Flagright is your ultimate solution for AML compliance and fraud prevention, built specifically for financial service providers. It's packed with top-notch transaction monitoring tools, robust case management features, and more. This helps you quickly find and dig into any suspicious activities, ensuring a safe and compliant financial environment.

How to use

Financial service providers can start using Flagright by integrating its API, which is known as the fastest one out there. Once set up, users get a central, no-code interface to easily manage all their daily AML and fraud activities. They'll also find useful features like real-time transaction tracking, automated case management, a customer risk assessment tool, and identity verification.

Useful cases

Screening individuals, businesses, or blockchain wallets against sanctions and PEP lists, detecting and preventing money laundering, automating customer risk assessment, verifying customer identities, and identifying and stopping fraudulent transactions.

Core features

  • Custom professional services, ID verification, easy integration with alerts and CRM, a no-code platform, a customer risk assessment engine, screening for sanctions, PEP, and adverse media, real-time transaction monitoring, and automated case management.
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