Centralize investigations with AI-native workflows.
Screen with fully configurable matching algorithms.
Generate and submit SARs and CTRs directly to FinCEN, and STRs to FINTRAC. Generate templates for AUSTRAC and 70+ other GoAML jurisdictions. Reduce manual data entry and track all submissions in one place.
“Flagright AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient.”
Detect and prevent financial crime in
real-time or post.
Process millions of transactions daily with rules applied in milliseconds. Configure rules, run complex aggregations, and monitor by product, threshold, or risk profile.
“With Flagright, I have the tools and expertise to set up a rule in just under a few minutes. We combine that with simulations and shadow rules to measure the impact before making changes to our live setup. We test it, tweak it, and deploy it.”
Reassess risk continuously as behavior changes.
Automatically update customer risk using transaction activity, KYC data, and CRA signals. Upgrade or downgrade risk profiles in real time, removing manual reviews while keeping decisions fully explainable.
“Flagright pairs the risk scoring engine with the workflow builder, so every update moves through the right approval path before going live. Each version gets reviewed and documented, so when an audit comes in, the proof is just already there.”
Centralize investigations with AI-native workflows.
Every alert, every data point, every action—in one place. Investigators gain a unified view of activity, resolve complex investigations faster, and maintain complete audit trails across the entire workflow.
"Beyond the reduction in false positives, we're able to evaluate cases from both a fraud and transaction monitoring standpoint. We can also review historical alerts and transaction data in a much more structured and accessible format, making case management workflows straightforward"
Screen with fully configurable matching algorithms.
Screen customers and transactions against global sanctions lists, PEP databases, and adverse media—with matching logic you can tune to your risk appetite.
“Flagright’s platform strengthened the control we had over our compliance processes while keeping us agile. That has been crucial for meeting the regulator's expectations without slowing the business.”
Automate SAR filing to FinCEN and 70+ GoAML countries.
Generate regulatory filings and audit documentation automatically. Every action logged, every decision documented, every report formatted to specification.
“Flagright has made our compliance program feel structured and scalable, not reactive… while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations… enabling faster reviews, clearer oversight, and a program we can run with confidence.”
