AI Forensics for screening

Automate screening alert investigations, generate audit-ready narratives instantly, and reduce false positives by over 90%.

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SciopayXendit logoZiinaBaraka logoFirst Digital logoManigo logoMister tango logoB4B logoFingoSeis

False positive reduction rates for AML screening alerts

82%
for a leading
APAC bank
93%
for a Fortune
500 company
91%
for a top
APAC bank
Better risk compliance
Flagright's platform has been a significant catalyst in refining our AML compliance, fraud prevention strategies, and overall risk management. Its sophisticated, API-driven platform has replaced many of our previously manual processes with automated solutions, leading to a streamlined and efficient compliance workflow.
Leonardo Correa
Leonardo Correa
Head of AML and Compliance
Key performance indicators
40%
Reduction in manual task hours
80%
Decrease in false positives

Real-Time Fraud Detection
The implementation of Flagright's rule-scenario builder allowed us to create and adjust fraud detection parameters in real-time, significantly enhancing our ability to respond to new and emerging threats.
Ian Njuguna, Co-founder and CTO at Fingo
Ian Njuguna
Co-founder and CTO
Key performance indicators
98%
Fraud detection accuracy
100%
On-time reporting rate
Faster case investigations
Flagright's 'AI-narrative copilot' has transformed our anti-money laundering process at Pesawise. It generates accurate, context-aware case closure narratives swiftly, improving compliance and freeing up resources. A must-have for financial institutions fighting financial crime.
Jamal Khan
Jamal Khan
Co-founder and CEO
Key performance indicators
92%
Accuracy of case narratives
30%
Less time spend on case closure
Improved fraud detection
The impact of Flagright's platform was immediate. We could address fraud threats in real-time, enhancing user trust and platform reliability. Their customer support is the gold standard in the industry. They were always there to help, making sure we got the most out of their system.
Jules Arambulo
Jules Arambulo
Risk and Compliance Manager
Key performance indicators
95%
Fraud detection
40%
Lesser fraud

Secure, flexible deployment options for sophisticated financial ecosystems

Deploy with confidence - zero disruption to your existing infrastructure.

Deployment options for Flagright AI forensics for screening.

API integration

Effortlessly send data to Flagright via API.

CSV upload

Upload existing CSV files with ease, followed with data validation to ensure accuracy.

Data provider connections

Integrate external data sources

Lexis Nexis logoDow Jones LogoLSEG logo

and more.

Deployment options for Flagright AI forensics for screening.

Why choose Flagright?

Industry-leading accuracy

Proven to reduce false positives by up to 93% for Fortune 500 companies and leading APAC banks.

Streamlined workflows

Automatically identify alert reasons and draft compliance-ready narratives, saving your team hours of manual work.

Flexible deployment options

Deploy easily on top of your current systems. Minimizing disruption and maximizing efficiency.

Tailored for large enterprises

Banks, securities firms, insurance companies, and unit trusts benefit from our advanced screening technology, which is built to handle high volumes of alerts with precision.

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Learn more about Flagright

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G2 ranks Flagright as the leading transaction monitoring software in the world.