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AI Forensics
Specialized AI agents tackling key
AML compliance and fraud challenges.
Transaction Monitoring
A high-performance rule building system with sub-second API response time.
Dynamic Risk Scoring
Reassess risk continuously as
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Case Management
Automated case management for
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Watchlist Screening
Screen individuals against watchlists with fully configurable matching algorithms.
Regulatory Filing
Automate SAR filing to FinCEN and 70+ GoAML countries.
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AI Forensics
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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
A practical resource to help compliance teams stay aligned with evolving global regulations.
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Solutions
Transaction Monitoring
A high performance scenario builder with sub-second API response times.
Case Management
Automated case management for streamlined investigations
Watchlist Screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk Scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
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Lithuania
Jun 2025
FinCrime Fireside Chat, Lithuania
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Jun 2025
(Webinar) Rule and Threshold Selection
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New York
Apr 2025
FCC Dinner, US
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Singapore
Mar 2025
FCC Dinner, Singapore
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