PLATFORM
Centralized, no-code platform to manage day-to-day AML & fraud operations
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
Customer risk assessment engine
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
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INTEGRATIONS
INTEGRATIONS
Alerts
Bad actor database
CRM
KYB & ID verification
PROFESSIONAL SERVICES
PROFESSIONAL SERVICES
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
API Documentation
Blog
Status

Automate customer risk assessment

Seamlessly calculate customer risk for individuals and merchants. Combine onboarding & behavioural risk using Flagright's dynamic scoring engine.

Pulse, Flagright's AML compliance solution

Get rid of spreadsheets

Transform your customer risk scoring - improve customer onboarding and ongoing risk assessment; eliminate human error, enable risk-based monitoring

Integrated with transaction monitoring system

Define risk-based thresholds and actions for each rule
Pre-configured, customizable rules library
Build custom scenarios to mitigate exposure across AML compliance & fraud risks

Pre-configured, customizable risk factors

For B2B and B2C use cases

Customizable across each risk algorithm and risk factor for both B2B and B2C use cases. Transaction risk scoring for fine-tuning the behavioural risk.

No additional integrations

One API for risk assessments, transaction monitoring, and more. Eliminate dependencies to engineering teams as your needs evolve.

Enhanced risk assessment with machine learning

Flagright delivers the best AI/ML models to improve risk assessment precision and operational compliance.

Unmatched accuracy

Cutting-edge machine learning techniques to catapult the accuracy of risk assessment, revolutionizing the way of evaluating risk!

Efficient and compliant

Supercharge operations with maximum efficiency and rock-solid compliance.

AI-powered risk score

Improve the algorithmic dynamic risk profiling with AI risk score without sacrificing efficiency or explainability.

Risk level simulation

Optimize user risk distribution by simulating different risk level adjustments. Improve security, compliance, and risk management precision with dynamic experimentation.

Experiment with different score ranges. Simulate variations to visualize their impact on user risk distribution, empowering proactive risk management.

Update risk level configurations on the go as you run tests. Simulate versions to fine-tune user categorization, optimizing security and compliance measures.

Preview risk outcomes and observe trends through simulation history.

Risk scoring

"userId": "96647cfd9e8fe66ee0f3362e011e34e8",
"userDetails": { 
  "name": { 
    "firstName":  "Baran",  
    "middleName":  "Realblood"  
    "lastName":  "Ozkan"  
  } ,
  "country": FR 
  "age":  32,  
  "countryOfResidence":  "US"  
  "countryOfNationality":  "DE"  
  "legalDocuments": [ 
     {
       "documentType":  "passport",  
       "documentNumber":  "Z9431P",  
       "documentIssuedDate":  1639939034,  
       "documentExpirationDate":  1839939034,  
       "documentIssuedCountry":  "DE",  
     }
  ]
}

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.