AIF arms fincrime fighters with superpowers to deliver unmatched results.
AIF helps build industry-leading compliance programs and delivers strength in numbers.
Automatically resolve false positive alerts in compliance with your internal risk processes.
Scale volumes and revenue without scaling costs or headcount.
AI-power your team to drive throughput and quality
AI Forensics is a family of AI agents optimized to address specific use cases in key areas of AML compliance and fraud prevention.
False positive detection
Automated L1 investigations
Streamline sanctions, PEP, and adverse media screening by automating L1 investigations, accelerating onboarding processes, and streamline compliance processes to enhance operational efficiency.
AI Forensics for Screening
Contextural insights
Anomaly detection
Quickly detect and address suspicious activities with automated monitoring and real-time alerts. Clear explanations and supporting evidence help you make informed decisions faster.
AI Forensics for Monitoring
Regulatory tracking
Policy updates
Streamline policy management and regulatory compliance by centralizing policies, staying audit-ready, and adapting effortlessly to regulatory changes with AI agents.
AI Forensics for Governance
QA error detection
Simplifies L3 investigations
Quickly detect and fix errors with clear insights and metrics like check rates and rule-hit breakdowns. Ensures compliance accuracy while enabling faster, data-driven decision-making for QA teams.
AI Forensics for Quality Assurance
AIF comes with unlimited fine tuning and configurability options tailored to your organization's procedures.
AIF is highly reliable and scalable with built-in safeguards to prevent hallucinations.
AIF delivers the best outcomes in the industry for complex AI decisioning.
AIF can be deployed for companies of all sizes and geographies as SaaS,
on-premise, or hybrid.
Zero data persistence ensures complete control over sensitive information.
Data is never used to train external models, guaranteeing privacy and trust.
Deployments that ensure no PII data persistence, maintaining real-time processing and compliance.
All date is encrypted using military-grade protocols both in transit and at rest.
Leap into the future of compliance with best-in-class AI technology.
Talk to sales
“Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
"I cannot see anything else right now that can give you as big an impact as Flagright."
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit month after month.”
