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AI Forensics
Specialized AI agents tackling key
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Transaction Monitoring
A high-performance rule building system with sub-second API response time.
Dynamic Risk Scoring
Reassess risk continuously as
behavior changes.
Case Management
Automated case management for
streamlined investigations.
Watchlist Screening
Screen individuals with fully configurable matching algorithms.
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Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.
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AI Forensics
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AI Forensics for
Screening
Scale L1 alert investigations
and detect false positives, in seconds
AI Forensics for
Monitoring
Investigate complex fincrime cases and alerts 90% faster with AI agents
AI Forensics for
Governance
Convert complex policies into automated enforcement and regulatory tracking
AI Forensics for
Quality Assurance
Automate L3 QA to eliminate manual error and ensure total protocol consistency
“Flagright AI features have made a huge difference—not only have we been able to
speed up investigations
... The automation has really
cut down false positives
, making our workflow much more efficient. “
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Watchlist Screening
Sep 15, 2026
Transaction Monitoring
Watchlist Screening
Zento Selects Flagright for Real‑Time Transaction Monitoring and Watchlist Screening
Aug 31, 2026
Transaction Monitoring
Watchlist Screening
Risk Scoring
Zuba Selects Flagright for Real-Time Transaction Monitoring, Watchlist Screening, and Risk Scoring
Oct 6, 2026
Watchlist Screening
Best Sanctions Screening Software for Fintechs
Aug 18, 2026
Transaction Monitoring
Watchlist Screening
SME Bank Selects Flagright for Real‑Time Transaction Monitoring and Watchlist Screening
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