Flagright AI

What is Flagright AI?

Flagright offers AI-powered AML compliance and fraud prevention solutions, enabling businesses to screen, monitor, and investigate AML compliance and fraud cases with its no-code platform. The platform provides real-time transaction monitoring, case management, automated end-to-end solutions, and AI forensics for investigating suspicious activities. It also offers customer risk assessment automation, customizable algorithms, and merchant monitoring to identify potential fraud and AML risks. With features like sanctions screening, PEP screening, bad actor database notifications, and KYB & ID verification screening, Flagright caters to businesses across various industries, including fintechs, banks, neobanks, cryptocurrency merchants, e-commerce platforms, gaming, and gambling. Ultimately, Flagright's platform serves as a reliable and efficient tool for enhancing AML compliance and fraud prevention strategies while streamlining risk management processes.