Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally.
Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.
Real-time, risk-based transaction monitoring for AML compliance & fraud prevention.
Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets.
We support and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.
Global data about financial penalties imposed on institutions by governments.
Identify politically exposed parties and accurately assess your customers‘ risk exposure.
View negative mentions of business and consumer users in the news.
Automatically screen all new customers.
Get a complete, unified picture of risky customers and transactions.
Flexible configuration options to minimize false positives.
Enable ongoing monitoring and let Flagright inform you on evolving customer risks automatically.
Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.
Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies
