“Flagright pairs the risk scoring engine with the workflow builder, so every update moves through the right approval path before going live. Each version gets reviewed and documented, so when an audit comes in, the proof is just already there.”
The risk scoring tool has proven to be highly stable and reliable, with flexible customisation options that allow us to tailor risk factors to our specific needs. The comprehensive audit trail provides proper transparency and traceability, supporting both internal governance and regulatory expectations.
Flagright calculates risk at every stage of the customer journey and continuously reconciles all signals into a single authoritative score.
"The Flagright system's risk computation in determining risk level has been significantly valuable to us as our organisation's compliance in monitoring over 14 million customers. Flagright provides us with customization allowing us to define factors that contribute to a customer's risk score while also offering the flexibility to incorporate additional risk factors as needed.”
Configure inherent, behavioral, and custom risk factors that mirror your internal risk methodology exactly.
Centralize KYC risk, transaction risk, and customer risk assessment into one connected scoring architecture.
Configure inherent, behavioral, and custom risk factors that mirror your internal risk methodology exactly.
Describe the risk condition in plain language and Flagright generates the scoring logic automatically.
Simulate risk factor and threshold changes before deployment and preview customer redistribution instantly.
Apply monitoring thresholds dynamically by customer risk level without duplicated rules or external integrations.
Preview how scoring changes redistribute customers across risk bands before anything goes live.
Modify weights, thresholds, and factor logic, then compare simulation runs side-by-side.
Promote validated scoring configurations to production with full logging and version history.
Risk factor recommender
AI analyzes customer behavior to surface emerging patterns that should influence risk scoring.
Stronger risk models with the most relevant signals.
Risk factor recommender
AI evaluates scoring performance and alert quality to recommend better thresholds and weighting.
Fewer false positives, higher detection precision.
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Flagright automatically runs CDD workflows for standard-risk customers, including document validation, periodic reviews, and CRA updates.
CRA-triggered reviews
Scheduled review cycles
Document validation built in
Automatic CRA recalculation
When customer risk crosses configured thresholds, Flagright automatically initiates EDD workflows, escalations, and review procedures.
Automatic EDD initiation
Configurable review checklists
Analyst → MLRO escalation
Full audit trail logging
"The system gives us clear visibility into the factors that are deciding the customer's risk level... which allows us to do a thorough assessment and investigation. In comparison to our previous AML system that operated on a one-day delay (D-1)... Flagright benefits us with a real-time calculation of risk scoring, ensuring accuracy and relevance. Additionally, the total risk score is well-structured and logically derived. One of the most useful features is the ability to extract the required targeted customers for us to do the in-depth due diligence..."
Flagright automates your risk response by syncing monitoring thresholds and escalation workflows to live customer risk levels.
Continuous risk recalibration
Flagright continuously updates the customer’s CRA using KRS, transaction behavior, historical activity, and configured customer risk factors.
Auto-adjusting monitoring logic
The monitoring engine reads the customer’s live CRA and dynamically applies thresholds, rule actions, and escalation logic by risk level.
Precision controls for high-risk activity
Automatically tighten monitoring for high-risk users while maintaining a friction-free experience for your trusted customers.
Every scoring change, override, simulation, and deployment is logged, versioned, and fully auditable.
Every scoring action
fully traceable
Every weight change, override, simulation, and CRA recalculation is logged with timestamp, user attribution, and change history.
Every methodology
version preserved
Track scoring logic changes over time, compare versions, and roll back instantly when needed.
No scoring change goes
live unchecked
Configure approval workflows for risk factor updates, scoring changes, and CRA overrides with enforced role-based governance.
