AI-native AML Compliance & Risk Management Solution

Flagright offers an AI-native platform for real-time anti-money laundering (AML) compliance and risk management. It combines high-performance monitoring, automated case management, and AI forensics to help financial institutions and fintechs detect, investigate, and govern financial crime with precision and speed.

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Key Capabilities

• Transaction monitoring with sub-second API response times
• - Automated case management for streamlined investigations
• - AML screening against watchlists using third-party data and APIs
• - Dynamic risk scoring for customers and transactions in real time
• - AI forensics for screening, monitoring, governance, and quality assurance
• - No-code configurability for holistic fincrime programs
• - Centralized operations to replace fragmented tools
• - Shadow rules to prevent misconfiguration
• - Predefined rule library and risk-based monitoring
• - Integrations with CRM, notifications, and data sources

• AI agents (AIF) to enhance screening, monitoring, governance, and QA
• False positive reduction to improve efficiency and accuracy
• Scalable, no-code platform designed for organizations of all sizes
• Strong uptime and global deployment across multiple data centers

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How It Works

1. Configure your risk framework using a no-code interface.
2. Ingest customer and transaction data from internal systems and external watchlists.
3. Real-time screening and monitoring trigger alerts based on configurable criteria.
4. AI forensics generate narratives, assist investigations, and support governance.
5. Case management consolidates alerts, investigations, and resolutions in a centralized workflow.
6. Continuously improve with backtesting, scenario building, and predefined libraries.

The platform emphasizes AI-driven accuracy, rapid deployment, and an integrated approach to compliance and risk management.

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Use Cases

• Fraud prevention and real-time financial crime detection
• AML compliance and regulatory alignment
• False positive reduction to lower operational costs
• Onboarding risk assessment and monitoring
• Governance and risk management across the lifecycle

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Industries</n>

• Payment processors
• Neobanks & fintechs
• Banks & credit unions
• Cryptocurrency platforms
• Unit trusts & brokerages
• Insurance
• Startups

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Learn More

• API documentation
• Case studies
• Research & white papers
• Blog posts and events

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Why Flagright

• AI-native solution designed to scale with growing compliance needs
• No-code configurability enables rapid customization without deep technical expertise
• Centralized platform reduces tool sprawl and enhances collaboration
• Reliable, high-performance monitoring and governance across regions

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Features Summary

• Transaction monitoring with sub-second API response times
• Automated case management for streamlined investigations
• AML screening against watchlists using third-party data and APIs
• Dynamic risk scoring for customers and transactions in real time
• AI forensics for screening, monitoring, governance, and quality assurance
• No-code configurability for holistic fincrime compliance programs
• Centralized operations to replace fragmented tools
• Shadow rules to prevent misconfiguration
• Integrations with CRM, notifications, and data sources
• AI agents (AIF) to augment screening, monitoring, governance, and QA
• False positive reduction and operational efficiency gains
• Globally scalable with high uptime