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AI Forensics for Governance

Take control of AML program governance and risk policies

AIF automatically tracks regulatory updates, assesses impact, and makes recommendations for horizon scanning use cases.

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Reduce risks of non-compliance

Track and address regulatory changes to avoid costly fines.

Automate horizon scanning for AML regulations

Subscribe to specific regulators and policy-making bodies such as FATF

Stay ahead of regulatory requirements

Stay compliant with real-time updates and policy adjustments.

Customer reviews

Trusted by financial institutions worldwide

Jamal Khan, CEO and founder of pesawise
Jamal Khan
CEO and co-founder
Faster case investigations
Flagright's support team demonstrated a profound grasp of our concerns and needs. I wholeheartedly endorse this tool for any payment-focused business aiming to bolster the security and dependability of their financial transactions.
92%
Accuracy of case narratives
30%
Less time spend on case closure
Piew Yap, CEO of nextpay
Piew Yap
Chief Excecutive Officer
Superior compliance with Flagright
The collaboration with Flagright has been transformative, yielding substantial impact and value across various dimensions. It's not just about faster payment processing; it's about achieving superior compliance and enhancing the overall experience for our clients.
95%
Fraud detection
40%
Lesser fraud
Leonardo Correa, AML and Compliance head at Ziina
Leonardo Correa
Head of Compliance and AML
Better risk compliance
The influence of Flagright's platform on our operations has been truly transformative. Consider having an advanced, insightful tool at your disposal that allows for efficient and accurate customer risk assessment. Then, couple that with a system which enables nuanced, risk-based transaction monitoring - that's precisely what we have with Flagright.
40%
Reduction
in manual task hours
80%
Decrease
in false positives
Jules Arambulo, Risk and Compliance Manager at Nextpay
Jules Arambulo
Risk and Compliance Manager
Improved fraud detection
For us, the impact of Flagright's platform was immediate. Beyond the technical advantages, the support from Flagright stood out as a defining factor in the partnership's success. It is the gold standard in the industry.
95%
Fraud detection
40%
Lesser fraud

key features

Modern governance with AI agents

Learn more about AIF4G now

Centralized policy repository

Single source of truth to ensure consistent policy management and transparency across the organization.

Actionable insights

Tracks specific regulatory and policy-making bodies to generate insights and recommendations against your internal policies.

Impact assessment

Answers questions in natural language in real-time and explains each impacted line for a given policy.

Maker-checker workflows

AIF offers configurable approval and review flows with full audit trail and versioning.

Privacy and security

Banking grade security

Complete control over data

Zero data persistence ensures complete control over sensitive information.

Privacy-first approach

Data is never used to train external models, guaranteeing privacy and trust.

Secure & compliant data management

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.

Flagright is trusted by customers across 6 continents

Globally recognized as a leader in AI for fincrime compliance

Flagright wins AIFintech 100
Why is flagright different?

Leading the way in scalable,
no-code AML solutions

99.997%
Global uptime accross 8 data centers

“Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”


Jules Arambulo,
Risk and Compliance Manager
1 week
Integration time

"I cannot see anything else right now that can give you as big an impact as Flagright."


Ian Njuguna,
Co-founder and CEO
6 minutes
Average support response time

“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.”

Liam McCloud,
Head of Financial Crime and MLRO

Get in touch today to learn how
Flagright AI Forensics can help your organization

Join the growing number of companies simplifying policy management with
AI Forensics for Governance.

Get a demo