Supercharge your financial crime operations. Investigate and collaborate seamlessly. Manage risk while enabling growth.
Make informed decisions by taking a holistic and contextual view of each customer, including risk score, triggered rules, transactions, and and AI-powered insights.
Work with your team on an intuitive, user-friendly interface powered by advanced workflows.
Supercharge fincrime operations with Flagright AI to maximize operational efficiency and minimize false positives.
Automate Suspicious Activity Report filing with Flagright's built-in templates and extensive GoAML coverage in 33 countries.
Download detailed audit trail reports to ensure cross-team traceability and accountability while meeting regulatory requirements.
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.Contact us