AIF can build pivot tables, analyze customer behavior, apply judgement, and generate insights in seconds.
See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.
Automate repetitive tasks to free up compliance teams for high quality decision making.
Access relevant information instantly using an intuitive natural language interface for faster investigations.
Monitor and investigate alerts 24/7 with AI agent built for transaction monitoring.
Quickly make decisions with clear explanations and supporting evidence for each rule hit.
Reduces dependency by automating routine processes, enabling teams to focus on complex issues.
Access all relevant information through a comprehensive data pipeline with an intuitive natural language interface.
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 reducing costs and enhancing efficiency with AI Forensics for Monitoring.
