Operate the full AML compliance programme across the entire policy library, with continuous regulatory monitoring, impact assessment, and real-time policy updates and actions.
Regulatory change monitoring
Continuously monitors regulatory change across jurisdictions, mapping updates to impacted policies in real time.
Policy impact & redlining
Assesses policy impact and generates redlined updates with tracked changes, ready for review.
Board reporting
Board-ready AML compliance reports combining policy status, case data, QA, and open obligations.
Ask compliance questions in plain language and get clear, policy-backed answers with reasoning and citations—without waiting on a CCO.
AIF for Governance monitors regulatory change across jurisdictions, keeping policies aligned with current regulatory expectations at all times
“Flagright has made our compliance program feel structured and scalable, not reactive… while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations… enabling faster reviews, clearer oversight, and a program we can run with confidence.”
Regulatory change provenance
Policy updates are fully traceable to regulatory changes, including source guidance, publication timing, and impact assessment driving revisions.
Full policy version history
All policy versions, amendments, and approvals are logged with timestamps and approvers, preserving a complete and auditable history.
Obligation register audit trail
Every regulatory obligation, deadline, and filing is logged, tracked to completion, and closed with documentation in a continuous, auditable record.
Board report archive
All board reports are archived with source data, ensuring every metric is traceable and fully explainable during audits.
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.
