Supercharge your financial crime operations. Investigate and collaborate seamlessly. Manage risk while enabling growth.
Maximize productivity with Flagright's flexible case management platform and effectively manage suspicious activity.
Collaborate across multiple departments or team members with advanced workflows. Collect evidence, share with others, never lose track.
Case management software generates reports to meet regulatory requirements, including SAR filings.
Flagright AI helps you gain deeper insights into suspicious activity, eliminate manual work, automate low-value tasks, and make informed decisions faster!
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Integrate your own transaction monitoring tool with Flagright case management for a modular setup.
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