The implementation of Flagright's rule-scenario builder allowed us to create and adjust fraud detection parameters in real-time, significantly enhancing our ability to respond to new and emerging threats.
lan Njuguna
Co-founder and CTO
Faster case investigations
Flagright's 'AI-narrative copilot' has transformed our anti-money laundering process at Pesawise. It generates accurate, context-aware case closure narratives swiftly, improving compliance and freeing up resources. A must-have for financial institutions fighting financial crime.
Jamal Khan
Co-founder and CEO
Improved fraud detection
The impact of Flagright's platform was immediate. We could address fraud threats in real-time, enhancing user trust and platform reliability. Their customer support is the gold standard in the industry. They were always there to help, making sure we got the most out of their system.
Jules Arambulo
Risk and Compliance Manager
Better risk compliance
Flagright's platform has been a significant catalyst in refining our AML compliance, fraud prevention strategies, and overall risk management. Its sophisticated, API-driven platform has replaced many of our previously manual processes with automated solutions, leading to a streamlined and efficient compliance workflow.
Leonardo Correa
Head of AML and Compliance
Easy whitelabeling solution
Flagright's whitelabel solutions helped us quickly launch different propositions in LatAm region. The speed and ease of integration were a game changer for us in enabling a robust risk infrastructure for our customers.