Flagright

flagright.com

Flagright is an AI-native compliance platform that revolutionizes AML compliance and fraud prevention for financial institutions. It offers real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations, enabling clients to navigate complex regulatory landscapes confidently. With features like customer risk assessment, sanctions screening, and a user-friendly no-code interface, Flagright enhances operational efficiency and reduces false positives significantly. Trusted by clients across six continents, Flagright's platform is designed to streamline compliance processes, ensuring that fintechs, banks, and other financial entities can maintain high standards of security and trust while adapting to evolving risks.