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AI Forensics for Monitoring

Investigate complex fincrime cases & alerts 90% faster with AI agents

AIF can build pivot tables, analyze customer behavior, apply judgement, and generate insights in seconds.

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Enhanced decision-making

See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.

Increased workforce efficiency

Automate repetitive tasks to free up compliance teams for high quality decision making.

Simplified data access

Access relevant information instantly using an intuitive natural language interface for faster investigations.

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

Smarter transaction monitoring

Learn more about AIF4M now

Automatic alert investigation

Monitor and investigate alerts 24/7 with AI agent built for transaction monitoring.

Clear rule insights

Quickly make decisions with clear explanations and supporting evidence for each rule hit.

Task automation

Reduces dependency by automating routine processes, enabling teams to focus on complex issues.

Data accessibility

Access all relevant information through a comprehensive data pipeline with an intuitive natural language interface.

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 achieving precision and efficiency with AI Forensics for Monitoring

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