AML compliance is increasingly becoming intricate. Financial criminals are getting smarter and more creative, thanks to digital technology. The use of Artificial Intelligence (AI) in AML compliance brings both exciting opportunities and unique challenges that financial institutions must manage.

In this post, we’re excited to break down each award, explain what sets us apart, and how our solution is transforming the way businesses approach AML compliance and risk management.

Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.

Implementing risk-based transaction monitoring is essential for financial institutions to detect and prevent financial crimes while ensuring AML compliance.

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its newest customer, One Money Mail Limited

Choosing the right solution is not a straightforward process. It requires careful consideration of various factors, including regulatory compliance and seamless integration with existing systems.