Real-time fincrime prevention API | Flagright

PLATFORM
Centralized, no-code platform to manage day-to-day AML & fraud operations
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
Customer risk assessment engine
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
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INTEGRATIONS
INTEGRATIONS
Alerts
Bad actor database
CRM
KYB & ID verification
PROFESSIONAL SERVICES
PROFESSIONAL SERVICES
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
API Documentation
Blog
Status