Real-time transaction monitoring
Real-time, risk-based transaction monitoring for AML compliance & fraud prevention. Create and manage your rules on Flagright’s centralized, no-code platform.
Ideal for real-time & post-monitoring use cases
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.
Pre-configured, customizable rules library
No-code platform
Build and maintain your rules library with no coding on a centralized, intuitive, flexible platform.
Advanced filters
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.
Be on the cutting-edge of fincrime prevention
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.
Dynamic risk-based transaction monitoring
Our risk scoring engine enables risk-based transaction monitoring to automate your risk-based approach for transaction monitoring.
- Define risk-based thresholds and actions for each rule
- Steer business risk appetite within seconds and take action against fast-evolving risks
- Automate behavioral risk analysis and build custom scenarios to mitigate exposure across AML compliance & fraud risks
Centralize operations & stop wasting resources
Efficient, intuitive, no-code
Console empowers operational teams work and collaborate more effectively and faster.
Endless capabilities, easily configurable
Console enables Compliance and Fraud teams to be independent and make faster, more reliable decisions.
Get more done
Console users can get a 200% increase in productivity, using Flagright.
We’re proud to partner with the best
"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} ,