AIF automatically suppresses false positives, investigates alerts, , and writes disposition narratives.
Automate repetitive compliance tasks, reducing manual workloads and freeing up teams to focus on critical risks.
Automate compliance procedures to significantly reduce operational expenses.
Reduce false positives by up to 93% for precise decision-making and focus on meaningful risks
Filters 93% of false positives, reducing manual effort in screening.
Replicates expert compliance decisions 24/7 by following customer SOPs.
Supports three deployment modes — User Interface, API, or Flat File, supports SaaS or on-prem deployment for flexible integration.
AI adapts and refines based on new data and analyst feedback for sustained accuracy.
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.
Partnering with industry leaders to deliver exceptional compliance solutions.
Connect to Flagright’s platform with secure APIs for real-time data transfer and streamlined compliance workflows.
Upload existing CSV files with ease, followed with data validation to ensure accuracy.
“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 achieving precision and efficiency with AI Forensics for Screening
