One platform for the entire BSA lifecycle. Manage monitoring, investigations, and FinCEN filing from a single system, backed by expert support at every stage.
Still investigating transactions that already cleared?
Receive sub-second alerts so BSA teams can act act before funds leave your network.
Filing SARs and CTRs outside your AML tool?
Direct FinCEN API integration auto-populates SAR and CTR forms from the same platform.
Switching between 6 systems to close one case?
Member data, transactions, screening results, and filings live in one investigation workspace.
Don't have resources to build rules from scratch?
Pre-configured templates cover structuring, money mules, and more.
“Flagright’s platform strengthened the control we had over our compliance processes while keeping us agile. That has been crucial for meeting the regulator's expectations without slowing the business.
Build AML and fraud detection rules from pre-configured templates, no code required.
Unify KYC, transaction, and behavioral risk signals into one dynamic risk assessment.
Block, suspend, or flag member transactions in real time before they settle.
Screen members against OFAC, 314A, and adverse media continuously.
File SARs and CTRs direct to FinCEN via API with auto-populated narratives.
AI-assisted investigations and case narratives with complete audit trails.
“The system itself was really intuitive and easy to learn. It includes a wide range of functionalities, which not only help's you to detect financial crime, but also to manage the monitoring framework itself. I must also underline the fast paced integration that we encountered, where we managed to switch monitoring providers in a record time.”
Choose from hundreds of monitoring rules covering proven financial crime typologies and tailor them using no-code controls.
Monitor transactions in real time or in batches to surface suspicious activity before losses occur.
Access member profiles, transactions, screening results, investigation notes, approvals, and filings from a single workspace.
Connect member data and transaction activity from Jack Henry Symitar, Fiserv DNA, and other core systems.
Generate, review, approve, and submit SARs and CTRs directly to FinCEN without moving data between systems.
