Solutions
Solutions
Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations.
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
A risk scoring engine that dynamically assesses risk based on onboarding & behavioral risk scores.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
Latest update
Shadow rules ensure you never misconfigure a rule again
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integrations
Notifications
CRM
Bad actor database
KYB & ID verification
Industries
industries
Payment processors
Neobanks & Fintechs
Banks & Credit unions
Cryptocurrency
Unit trusts & Brokerages
Insurance
Case study
Transforming AML Compliance and Fraud Prevention at Ziina
40%
Reduction in manual task hours
80%
Decrease in false positives
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Resources
resources
Case studies
Events
Blogs
Research & white papers
API documentation
learn
Regulatory Changes in AML Compliance for 2025
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About
About flagright
About Flagright
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Latest update
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
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AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
AI Forensics for
Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
AI Forensics for
Governance
Simplify policy management and regulatory compliance
We trimmed our backlog from
20K alerts to under 200 per week thanks to AI Forensics.
Piew Yap, CEO
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