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Case Management
Centralize investigations, streamline collaboration, & automate Suspicious Activity Report for financial crime overview.
Risk Management
Risk scoring and dynamic risk profiling proactively identify and manage risks in a secure and compliant financial environment.
Anti Money Laundering
Streamline AML compliance with real-time monitoring, AI-driven insights, and automated investigations.
KYC Management
Transform customer onboarding and ongoing risk assessment with the dynamic scoring engine to enhance the KYC process.
Dashboard
Gain a financial overview on a user-friendly dashboard with real-time motoring data to make informed decisions.
Fraud Detection
Implements AI-driven fraud detection to identify real-time threats to enhance platform reliability and user trust.
Transaction Monitoring
Helps in risk-based real-time transaction monitoring with a no-code platform to effectively overview finances.
Compliance Management
Simplify compliance with flexible configuration to evolving requirements like fewer false positives and case management.
Fraud Prevention
This unified AI-powered platform with automated solutions efficiently prevents financial crimes in real-time.
Brand Name | Flagright |
Information | Flagright provides an all-in-one AML compliance platform for fintechs |
Founded Year | 2021 |
Director/Founders | Baran Ă–zkan, Madhu G Nadig |
Company Size | 1-100 Employees |
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