Solutions
Solutions
Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
Latest update
Shadow rules ensure you never misconfigure a rule again
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integrations
Notifications
CRM
Bad actor database
KYB & ID verification
Industries
industries
Payment processors
Neobanks & Fintechs
Banks & Credit unions
Cryptocurrency
Unit trusts & Brokerages
Insurance
Case study
Transforming AML Compliance and Fraud Prevention at Ziina
40%
Reduction in manual task hours
80%
Decrease in false positives
Read more
Resources
resources
Case studies
Events
Blogs
Research & white papers
API documentation
About
About flagright
About Flagright
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Customers
Partners
Security & Compliance
AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
AI Forensics for
Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
AI Forensics for
Governance
Simplify policy management and
regulatory compliance
We trimmed our backlog from
20K alerts to under 200 per week thanks to AI Forensics.
Piew Yap, CEO
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