AI-native case management powered by LLMs that improves alert closure time by 80%
Get a complete, contextual view of each customer with risk scores, triggered rules, transactions, and AI-powered insights.
Work with your team on an intuitive, user-friendly interface powered by advanced workflows.
Enhance FinCrime operations with AI to reduce false positives and improve detection.
Effortlessly generate and file SARs with built-in templates and GoAML coverage in 33 countries.
Download detailed reports to ensure traceability, accountability, and regulatory compliance.
Investigate, document, and resolve cases with full transparency.
Collaborate efficiently with team tagging, mentions, and real-time discussions.
Upload, store, and manage case-related documents for streamlined investigations.
Ensure accountability and transparency with a detailed audit log tracking every action.
Ensure strict adherence to internal policies and regulatory standards.
Random sampling capability for retrospective analysis of case investigations.
Custom checklists to ensure every investigation is thorough and compliant with internal procedures and regulatory standards.
Automatically determine 'QA pass' or 'QA fail' based on predefined critical and non-critical checklist items.
Collaborate across multiple departments or team members with advanced workflows. Collect evidence, share with others, never lose track.
Ability to add comments and narratives helps stakeholders stay informed about the progress of the investigation.
Efficient workflows for assigning, reviewing, and escalating cases to ensure thorough investigations and optimal resource allocation.
Role-based access control to ensure appropriate access to case-related information.
Case management software generates reports to meet regulatory requirements, including SAR filings.
Automated report generation for efficient and accurate reporting.
Customizable report templates based on specific regulatory requirements for each jurisdiction.
Secure storage and retrieval of all historical reports on demand.
Map transactional flows, detect hidden networks, and reveal suspicious relationships with powerful entity linking.
Trace transactional links across users and entities to identify laundering patterns and suspicious fund movements.
Analyze relationships between users to uncover fake identities, shell companies, and organized fraud networks.
Identify links through common data points like emails, IPs, bank accounts, and shareholder information.
Book a demo to discover how AI-powered case management simplifies investigations, enhances collaboration, and ensures compliance—all in real time.
Use CRM integrations to centralize your data and let Flagright AI summarize the correspondence: Decrease investigation times, increase customer satisfaction!
Reduce false positives with AI risk scores and boost team performance.
Generate SAR and case narratives 90% faster with Ask Flagright AI.
Prioritize with AI risk scoring for smarter workload distribution.
