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AI Forensics for Quality Assurance

Automate quality assurance for L3 compliance teams

Automate sampling, data gathering, and analysis to ensure accuracy.

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AI Forensics for Quality Assurance

Trusted by leading financial institutions globally

PNB logoFirst Digital logoBetterment x FlagrightSeis logoBanked logoASNB logoXendit logoB4B logoBaraka logoHitPay logo
PNB logoFirst Digital logoBetterment x FlagrightSeis logoBanked logoASNB logoXendit logoB4B logoBaraka logoHitPay logo
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Detect and resolve errors faster

Expedited error detection and resolution with streamlined QA workflows.

Minimize QA errors effectively

25% reduction in operational errors within the QA process

Verified  compliance steps

Enhanced compliance by ensuring all critical steps are executed.

Trusted by financial institutions worldwide

Tom Jennings, B4B CEO
Tom Jennings
CEO
Enhanced fraud detection and AML compliance
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.
2 week
integration time
75%
Reduced time on case narratives
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime
Dustin Eaton, Head of Risk and Compliance at Seis
Dustin Eaton
Head of Risk and Compliance
Transforming compliance workflow
From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Never before has AML software offered such a breadth of functionality.
87%
reduction in manual monitoring efforts
115 min
saved daily per analyst
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime

Tools that redefine QA process

Customizable sampling

Supports both automated and manual sampling to meet specific QA requirements.

Actionable insights

Provides metrics like check rates, rule-hit breakdowns, and checklist success rates.

AI document summaries

Summarizes key document details for faster reviews and better decision-making.

Automated data gathering

Speeds up investigations by gathering relevant data for each alert.

Banking grade security

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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

Flagright 5 star review according to G2

Globally recognized as a leader in AI for fincrime compliance

Flagright wins AIFintech 100

The industry leader in no-code, AI- native AML solutions

99.998%
Global uptime accross 8 data centers

“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”

Saqib Mirza,
Co-founder
2 week
Integration time

“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”

Angela Cavendish,
Fraud and Financial Crime Manager
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.”

Liam McCloud,
Head of Financial Crime and MLRO

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

Join the growing number of companies enhancing compliance accuracy and reducing errors with AI Forensic for Quality Assurance.