Flexible, reliable fincrime compliance for fund management and trade surveillance use cases
Monitoring and investigations disconnected?
Centralize transaction monitoring, investigations, and trade surveillance in one platform
Complex customer structures hard to trace?
Connect customers, trusts, counterparties, and investigation history in one view.
Inconsistent reviews across teams?
Standardize operational reviews, escalations, and approval workflows across jurisdictions
Growing volume increasing manual work?
Automate investigation support and reduce repetitive manual work instantly
“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.”
“Flagright offers a strong balance of regulatory depth, operational efficiency, and modern architecture. Their flexibility, speed and partnership approach allows us to build towards long-term alignment.”
Monitor fund movement, trading behavior, and elevated customer activity across brokerage investigations.
Monitor changing customer risk using behavioral signals and real-time monitoring. Simplify OCDD reviews and detect unusual activity earlier.
Monitor complex fund movements, unusual trading behavior, and transaction activity to detect risk across investment workflows.
Run QA directly inside Case Management with configurable scoring, review logic, and audit-ready evaluations.
Deploy AI agents to summarize case evidence, recommend next actions, and reduce repetitive manual workload for analysts.
