FlagrightAI-native AML compliance platform for fintechs & banks

Flagright: AI-native AML Compliance & Fraud Prevention Solutions

Introduction

Flagright offers cutting-edge AI-native solutions for AML compliance and fraud prevention, tailored for fintech startups, banks, neobanks, cryptocurrency businesses, merchants, e-commerce platforms, and the gaming & gambling industry.

Key Features

• Real-time Transaction Monitoring: Monitor transactions in real-time for all AML compliance and fraud use cases.
• Case Management: Automated end-to-end solution for investigating suspicious activities.
• AI Forensics: Utilize natural language queries, AI-native auto-analysis, and decisive recommendations.
• Customer Risk Assessment: Automate customer risk assessment with customizable algorithms.
• Sanctions, PEP, Adverse Media Screening: AML screening via Flagright's partner network or your own data sources.
• Integrations: Seamless integration with notifications, bad actor databases, CRM, KYB & ID verification systems.
• Professional Services: Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance, and fintech licensing.

Use Cases

• Fintechs: Ensure secure and compliant transactions with real-time monitoring and AI-driven insights.
• Banks: Modernize legacy systems with comprehensive compliance tools.
• Neobanks: Offer a secure digital banking experience with no-code infrastructure and CRM integration.
• Cryptocurrency: Detect and prevent fraudulent activities in real-time.
• Merchants & E-commerce: Secure transactions with merchant monitoring and bad actor checks.
• Gaming & Gambling: Maintain compliance and operational efficiency with risk assessment tools and customer screening capabilities.

Pricing

Flagright offers a flexible pricing model tailored to the needs of different businesses. Contact sales for a customized quote and take advantage of special offers, such as one year of free access for EU or UK fintech startups signing a contract by June 9, 2024.

Teams

Flagright's expert team has built anomaly detection and financial crime solutions for some of the world's most innovative companies. The platform's user-friendly console promotes team collaboration, enhances productivity, and empowers compliance and fraud teams to make faster, more reliable decisions.

Flagright is trusted by over 50 companies across six continents, offering a robust, easy-to-integrate API that ensures seamless compliance and fraud prevention.