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“We’ve seen returns on investment from day one, and what keeps us engaged is that Flagright always has something new in store. Whether it was implementing new features or making customizations specific to our business, they consistently delivered.”
Angela Cavendish
Fraud and Financial Crime Manager
"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Flagright transformed our compliance workflow, we would never go back.”
Dustin Eaton
Head of Risk and Compliance
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
Liam McCloud
Head of Financial Crime and MLRO
“The implementation of Flagright's AI-driven solution 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. “
Regina Gastelum
AML and Compliance Analyst
