AIF automatically tracks regulatory updates, assesses impact, and makes recommendations for horizon scanning use cases.
Track and address regulatory changes to avoid costly fines.
Subscribe to specific regulators and policy-making bodies such as FATF
Stay compliant with real-time updates and policy adjustments.
Single source of truth to ensure consistent policy management and transparency across the organization.
Tracks specific regulatory and policy-making bodies to generate insights and recommendations against your internal policies.
Answers questions in natural language in real-time and explains each impacted line for a given policy.
AIF offers configurable approval and review flows with full audit trail and versioning.
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 data is encrypted using military-grade protocols both in transit and at rest.
“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
Join the growing number of companies simplifying policy management with AI Forensics for Governance.
