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AI Forensics for Screening

Scale L1 alert investigations and detect false positives, in seconds

AIF automatically suppresses false positives, investigates alerts, , and writes disposition narratives.

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Reduce false positives

Reduce false positives by up to 98% for precise decision-making and focus on meaningful risks.

Automate L1 investigations

Automate repetitive compliance tasks, reducing manual workloads and freeing up teams to focus on critical risks.

Cut down operational costs

Automate compliance procedures to significantly reduce operational expenses.

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

Transform
AML Screening

Learn more about AIF4S now

Automate false positive clearing

Filters 98% of false positives, reducing manual effort in screening.

Mimic human decision making

Replicates expert compliance decisions 24/7 by following customer SOPs

Flexible deployment

Supports three deployment modes—User Interface, API, or Flat File—and both SaaS or on-premises deployment, enabling flexible integration.

Continuous learning

AI adapts and refines based on new data and analyst feedback for sustained accuracy.

Privacy and security

Banking grade security

Works out of the box. Flagright’s models prioritize the confidentiality and security of customer data.

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.

Trusted partnerships

Partnering with industry leaders to deliver exceptional compliance solutions

Flagright is trusted by customers across 6 continents

Globally recognized as a leader in AI for fincrime compliance

system integration

Secure and flexible deployment options

API integration

Seamlessly connect to Flagright’s platform with secure APIs for real-time data transfer and streamlined compliance workflows.

CSV upload

Upload existing CSV files with ease, followed with data validation to ensure accuracy.

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 Screening

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