Sanctions screening
Combines transactions, customer and counterparty data, screening, web, and open-source signals into one investigation.
Regulatory enforcement screening
Surfaces regulator-issued fines, license actions, and enforcement records, assessing relevance and impact.
PEP screening
Combines transactions, customer and counterparty data, screening, web, and open-source signals into one investigation.
Beneficial ownership &
hidden exposure
Traces ownership through corporate registries, applying OFAC 50% rule to uncover hidden exposure
Adverse media screening
Combines transactions, customer and counterparty data, screening, web, and open-source signals into one investigation.
Live web &
social media search
Runs real-time web and social searches during every investigation, embedding cited findings directly into each decision
AI Forensics for Screening is live across 35+ jurisdictions,
aligned with local screening requirements, match standards,
and regulatory expectations
“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.”
Choose how AI Forensics for Screening investigates and acts on screening hits, from silent evaluation to full automation, and switch modes instantly with one click
Flagright's AIF delivers analysis and documentation almost instantly, making our team much more efficient. The best part is our teams still control investigation outcomes."
Assign to Human or Agent
Assign actions to analysts or
AIF agents in any workflow step.
Self-serve workflows
Build complex workflows on a no-code, unified canvas.
Full funnel coverage
Handle alerts, cases, & escalations through one integrated stack.
Dynamic routing
Route work automatically based on risk scores or team capacity.
Their platform is built specifically for financial crime compliance, so it covers AML, CFT, and sanctions screening thoroughly. Automation of routine tasks (like transaction monitoring) saves significant manual effort.
Full evidence trail
Every hit investigation produces citable evidence with match confidence, cross-references, web citations, registry findings, and clear reasoning.
Source citation
Every finding is backed by a named source, with citations across sanctions lists, adverse media, and registry records for full traceability.
Confidence score & reasoning
Every recommendation includes a confidence score with key factors, providing reasoning that analysts can review and auditors can verify.
Version control & export
Every decision is tied to a specific model version. Export audit logs in JSON or Excel for regulatory submission.
Complete control over data
Zero data persistence ensures complete control over sensitive information.
Privacy-first approach
Customer data is never used to train external models, guaranteeing privacy and trust.
Regulatory aligned
Deployments that ensure no PII data persistence, maintaining real-time processing and compliance.
Military-grade encryption
All data is encrypted using military-grade protocols both in transit and at rest.
