Comprehensive AML & fraud prevention for B2B payments

Real-time, scalable AML solutions to secure high-volume transactions and streamline compliance across your B2B payment systems.

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Comprehensive AML & fraud prevention for B2B businesses
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Supercharge B2B transactions with Flagright’s game-changing tech

No-code rule & scenario builder

Build and maintain rules library on a centralized, intuitive, platform, all this without any coding skills. Deploy AI detection algorithms in quickly.

Dynamic risk-based transaction monitoring

Automate behavioral risk analysis and build custom scenarios to mitigate exposure across AML compliance & fraud risks.

Advanced risk assessment

Help businesses meet specific compliance needs and reduces reliance on manual spreadsheets, enhancing both security and operational efficiency.

Centralized case management for all alerts

Make informed decisions by taking a holistic and contextual view of each customer, including risk score, triggered rules, transactions, and detailed insights.

AML screening

Real-time screening against global sanctions, politically exposed persons (PEP) lists, and other watchlists, ensuring you never process payments for sanctioned entities.

Fastest integration in the world

Integrate smoothly with core banking systems, payment processors, and other platforms. Our API ensures seamless data exchange and effortless compliance.

Scalability and flexibility

Confidently scale operations with our robust software that handles growing data and transactions. Adapt to changing regulations and business needs with our flexible solution.

Real-time fraud detection

Monitor transactions in real-time with AI algorithms to detect and prevent fraud.

Ontology

Entity linking

Follow the money

Trace transactional links and pinpoint how funds move across different users and entities, enabling the identification of patterns and potential money laundering activities.

Analyze how users are connected

Gain insights into the intricate web of relationships between various users. Shed light on hidden associations, fake identities, and organized groups.

Investigate the links among users

Dive into the specifics and uncover shared attributes such as email address, IP address, bank account number, shareholders and more!

Flagright Rules

Trusted by leading financial institutions in 6 continents

Flagright is trusted by financial institutions globally for its advanced, AI-native compliance solutions that empower compliance teams to tackle large-scale AML and fraud threats.

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

Discover how Flagright can streamline your B2B payment compliance strategy

Contact us today for a personalized demo and see how Flagright can elevate your AML strategy to new heights.

Request a demo

Learn more about Flagright