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AI Forensics
Specialized AI agents tackling key
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Transaction Monitoring
A high-performance rule building system with sub-second API response time.
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Reassess risk continuously as
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Automated case management for
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Screen individuals with fully configurable matching algorithms.
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Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.
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AI Forensics for
Screening
Scale L1 alert investigations
and detect false positives, in seconds
AI Forensics for
Monitoring
Investigate complex fincrime cases and alerts 90% faster with AI agents
AI Forensics for
Governance
Convert complex policies into automated enforcement and regulatory tracking
AI Forensics for
Quality Assurance
Automate L3 QA to eliminate manual error and ensure total protocol consistency
“Flagright AI features have made a huge difference—not only have we been able to
speed up investigations
... The automation has really
cut down false positives
, making our workflow much more efficient. “
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New PSD3/PSR Fraud Prevention Obligations
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May 13, 2025
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Our upcoming events
Conference
Singapore FinTech Festival
Nov 18
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20
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Singapore
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6th Annual FinCrime Leaders Summit - NYC
Nov 17
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Tue
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New York
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Conference
Financial Crime Summit London
Nov 12
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Convene Sancroft, London
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Flagright exclusive
Fincrime Supper Club
Nov 12
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Thu
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Malta
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