Real-time, risk-based transaction monitoring for AML compliance & fraud prevention. Create and manage your rules on Flagright’s centralized, no-code platform.
Flagright transaction monitoring is a high-performance, high-reliability system with sub-second API response times. It can perform complex aggregations & analysis, enabling a range of use cases for suspicious activity detection, real-time and post-monitoring alike.
Build and maintain your rules library with no coding on a centralized, intuitive, flexible platform.
Create complex rules with advanced filters, target specific user segments or transactions using a variety of filters, such as geographical, device-related, behavioral, KYC-related, financial, or transactional.
Benefit from the network effect and learn how other fintechs prevent fincrime in different geographies - Enabled by Flagright anonymously and securely. Collaborate with other compliance teams, learn new typologies, explore new rules.
Our risk scoring engine enables risk-based transaction monitoring to automate your risk-based approach for transaction monitoring.
Console empowers operational teams work and collaborate more effectively and faster.
Console enables Compliance and Fraud teams to be independent and make faster, more reliable decisions.
Console users can get a 200% increase in productivity, using Flagright.
"transactionId": "7b80a539eea6e78acbd6d458e5971482","sendingAmountDetails":{"country": "DE","transactionAmount": 800,"transactionCurrency": "EUR",} ,"receivingAmountDetails":{"country": "IN","transactionAmount": 68351.34,"transactionCurrency": "INR",} ,"timestamp": 1641654664,"senderPaymentDetails":{"method": "CARD","cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce","cardIssuedCountry": "US","transactionReferenceField": "Deposit","3dsDone": true} ,"receiverPaymentDetails":{"method": "CARD","cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce","cardIssuedCountry": "IN","transactionReferenceField": "Deposit","3dsDone": true} ,