AI Forensics® turns your standard operating procedures into production-ready AI agents in 20 minutes, Auditable, explainable, and and validated on production data before deployment.
"Flagright's AIF delivers analysis and documentation almost instantly, making our team much more efficient. The best part is our teams still control investigation outcomes."
Every institution moves at its own pace toward AI automation. AI Forensics meets you where you are and makes it trivially easy to progress when you're ready.
Workflow Builder
Assign alerts, cases, and escalations to AI agents or human analysts within the same workflow logic and interface. No separate configuration or parallel systems.
Case Management
AI Forensics agents operate directly within the investigation view, where they collect evidence, analyze activity, generate narratives, and log decisions with full context and traceability.
AI Forensics Engine
The AI agent layer that executes your SOPs, connects data across systems, and ensures decisions are consistent, traceable, and audit-ready across every workflow.
AI Forensics for Transaction Monitoring pulls transaction history, analyzes counterparties and behavior, and delivers decisions with cited evidence.
It auto-closes confirmed false positives to reduce alert queues and free analysts for higher-value investigations.
Configure agents directly from SOPs for consistent investigation logic
Validate performance using historical data before deployment
Automatically investigate and close confirmed false positives
Generate explainable, audit-ready, version-controlled decisions
Their platform is built specifically for financial crime compliance, so it covers AML, CFT, and sanctions screening thoroughly. Automation of routine tasks (like transaction monitoring) saves significant manual effort.
AI Forensics for Screening enriches watchlist matches with sanctions data, adverse media, corporate registries, and open-web intelligence to deliver decisions with cited evidence.
Agents follow your SOPs to ensure consistent outcomes across analysts, shifts, and volumes.
Configure agents directly from screening SOPs
Validate decisions using historical screening data
Auto close true negatives; escalate true positives
Deliver explainable, source-backed decisions
“Flagright AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient.”
AI Forensics for Governance tracks regulatory updates across jurisdictions, maps their impact to your policies, and maintains version-controlled records with full context.
It removes manual monitoring and reporting, giving compliance teams continuous visibility and control.
Monitor regulatory changes across all jurisdictions in real time
Map new regulatory guidance to your existing policy library
Maintain version-controlled policy history with rationale
Generate governance reports ready for board and regulator review
AI Forensics for Quality Assurance evaluates every investigated case against your QA rubric and delivers consistent scores with detailed feedback.
It removes subjectivity, giving QA teams full visibility across all cases, not just sampled reviews.
Score 100% of cases against your defined QA rubric
Apply consistent scoring standards across analysts and teams
Provide specific, actionable feedback for every case
Generate audit-ready QA records with full rationale
AIF completes the loop, executing investigations, assignments, and resolutions directly inside the workflow, alongside human analysts. Every condition and action is defined and executed in one place.
Agent execution
AIF agents execute decisions directly inside workflow steps.
Human + AI collaboration
Assign actions to analysts or
AIF agents in any workflow step.
Full funnel coverage
Handle alerts, cases, & escalations through one integrated stack.
Dynamic routing
Route work automatically based on risk scores or team capacity.
Step-by-step trace
Every decision includes a complete record of what was evaluated and why. Trace the agent’s reasoning step by step, with full transparency.
Cited sources
Every finding is mapped to a specific, named data source. Sanctions hits, adverse media, and risk signals are fully traceable.
Confidence score
Each recommendation includes a confidence score with reasoning. Clear rationale for analysts to review and auditors to verify.
Version control
Every decision is tied to a specific model version. Export audit logs in JSON or Excel for regulatory submission.
“The implementation of Flagright's AI-driven solution in our compliance transaction monitoring system has significantly improved both efficiency and accuracy in handling alerts. With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
Complete control over data
Zero data persistence ensures complete control over sensitive information.
Privacy-first approach
Customer data is never used to train external models, guaranteeing privacy and trust.
Regulatory aligned
Deployments that ensure no PII data persistence, maintaining real-time processing and compliance.
Military-grade encryption
All data is encrypted using military-grade protocols both in transit and at rest.
