Flagright

flagright.com

Flagright is a global leader in the fight against financial crime, providing a unified solution that seamlessly blends cutting-edge AI technology with deep expertise in Anti-Money Laundering (AML) compliance and fraud prevention. Our comprehensive suite offers an all-in-one solution, including real-time transaction monitoring, case management, customer risk assessment, sanctions screening, and merchant monitoring, all accessible via a user-friendly, no-code interface. Our state-of-the-art Flagright AI automates and enhances financial crime operations, offering unparalleled insights and efficiency. Flagright's commitment to excellence is evident in our real-time processing of suspicious activity and our swift service integration, taking just a week compared to the industry standard of 2-4 months. This agility, combined with our holistic approach, positions our customers at the forefront of AML compliance and fraud prevention. With Flagright, financial institutions globally,