"With Flagright, trigger events are instantly identified, allowing our team to work through each alert via the case management tool and escalate internally and externally as needed."
It simplifies our workflows by keeping case details clear and centralized. Our team is genuinely excited to be using it because it enables faster reviews, clearer oversight, and a program we can run with confidence.”
Define statuses, SLAs, escalation paths, and operational logic that reflect how investigations move through your institution - across teams, jurisdictions, and case types.
Build your own investigation lifecycle
Create, reorder, and manage investigation statuses around how teams actually operate across reviews, escalations, and SAR workflows.
Deadlines tracked before breaches happen
Configure SLA timers by case type, jurisdiction, or risk level and surface overdue investigations before operational delays escalate.
Configurable workflows with conditional routing, escalations, approvals, and review logic
Human reviews, AI actions, SLA timers, and investigation stages in one operational flow
Full audit trails, role-based routing, jurisdiction controls, and exportable workflow history
AI Forensics operates natively inside Case Management, investigating alerts, drafting SARs, using live risk intelligence, and supporting analysts across every stage of the case lifecycle.
Auto-investigation on case open
AI investigations begin automatically with evidence, typology matches, and recommendations before analyst review.
AI-drafted SAR narratives
SAR narratives generated instantly using live case data, transaction activity, and typology context.
Live risk scoring inside every case
Live CRA scores embedded directly into investigations and continuously used as AI decision inputs.
Run QA directly inside Case Management with configurable scoring, review logic, and audit-ready evaluations.
Random case sampling
Custom QA checklists
Pass/fail scoring
Critical issue grading
Track workload, investigation speed, SLA adherence, and analyst throughput from one operational dashboard.
Analyst performance tracking
SLA compliance visibility
Resolution time analytics
Alert-to-case metrics
Visualize linked entities, transactional flows, and suspicious networks directly inside every case.
Multi-hop relationship graphs
Shared entity detection
Transaction flow mapping
Linked identity analysis
Flagright reads live risk scores and automatically adjust thresholds for different customer risk levels, without manual rule segmentation.
CRM integrations
Communication platforms
KYC/KYB providers
Bad actor databases
"Flagright enables our team to efficiently manage alerts and investigations from initial review to case closure. The case management workflow provides clear visibility over actions taken, supports collaboration between team members, and maintains a comprehensive audit trail. This has boosted our operational efficiency while improving the overall quality and consistency of our financial crime investigations."
Generate, review, and file Suspicious Activity Reports directly from the case. AI Forensics drafts the narrative. You review. Flagright files.
SAR templates auto-selected based on jurisdiction detected in workflow
AI-generated SAR narrative pre-filled from case data, transaction history, and AI investigation output
One-click filing with confirmation receipt stored in the case audit log
GoAML coverage across 33 countries - link to SAR page for full jurisdiction coverage
Full SAR version history - every draft, every edit, every submission logged
“With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
