Transaction monitoring, sanctions screening and more —integrate the Flagright API for AML compliance & fraud prevention on a flexible, no-code platform.
Console empowers operational teams to work and collaborate more effectively and faster
Console enables compliance and fraud teams to be independent and make faster, more reliable decisions.
Console users can get 200% increase in productivity with Flagright.
Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets
Steer business risk appetite within seconds and take action against fast-evolving risks
Define custom risk factors for consumer or business customers
Anonymously and securely collaborate with other fintechs globally.
Define risk-based thresholds and actions for each rule.
Pre-configured, customizable rules library.
Build custom scenarios to mitigate exposure across AML compliance & fraud risks
Anonymously and securely collaborate with other fintechs globally.
Fintechs are revolutionizing the financial sector at breakneck speeds. Flagright ensures that this rapid innovation doesn't come at the cost of financial crime. With real-time & risk-based transaction monitoring, AI-driven insights, and case management tools, fintechs can scale confidently, knowing that every transaction is secure and compliant.
Neobanks promise a seamless digital banking experience. Flagright ensures this promise is underpinned by trust. With a no-code reliable infrastructure, CRM integration, and a transparent audit log, neobanks can offer their customers not just convenience, but also the assurance of a secure banking environment.
Banks hold the trust of millions but face the challenge of modernizing legacy systems. Flagright's comprehensive platform, including tools like the simulator and escalation & advanced workflows, provides banks with the means to modernize their compliance processes, ensuring they remain pillars of trust in the financial world.
Crypto businesses grapple with rising security threats, especially social engineering fraud in real-time payments and APP frauds. Flagright's advanced solutions utilize device intelligence and real-time monitoring to preemptively detect and prevent fraudulent activities, ensuring secure cryptocurrency transactions and a seamless payment experience.
The digital marketplace is vast, and security is vital. Flagright offers merchants & e-commerce platforms the tools they need, from merchant monitoring to bad actor checks, ensuring every transaction is a testament to their commitment to security and customer trust.
The gambling industry is both thrilling and heavily regulated. Flagright equips gambling institutions with risk assessment tools and customer screening capabilities, ensuring full compliance without hindering the player experience. The integration of case management offers a comprehensive approach to maintaining operational efficiency and trust.
A unified, powerful solution that simplifies AML compliance needs, reducing the complexity of managing multiple tools.
Flagright's user-friendly console promotes team collaboration, enhances productivity, expedites decision making, and empowers compliance and fraud teams.
Flagright's real-time processing enables instant detection of suspicious activities, key for effective AML compliance and fraud prevention.
Harness the power of advanced AI algorithms to analyse and interpret complex patterns, helps in detecting and preventing potential risks.
Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.
Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies
