Risk scoring

Adaptive risk scoring for changing threats

Automate risk scoring for individuals, merchants, and transactions. Combine onboarding & behavioural risk using Flagright's dynamic risk engine.

Trusted by regulated financial institutions globally

PNB logoFirst Digital logoSeis logoBanked logoASNB logoXendit logoB4B logoBaraka logoHitPay logo
PNB logoFirst Digital logoSeis logoBanked logoASNB logoXendit logoB4B logoBaraka logoHitPay logo
Meet our customers

Dynamic risk profiling

Adapt to evolving threats by continuously assessing customer behavior and updating risk scores in real-time.

No-code risk configuration

Customize risk score and thresholds without engineering support, aligning with regulatory requirements.

Automate risk scoring

Reduce manual effort, eliminate human errors, and enhance operational efficiency.

The first choice of fincrime fighters

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

Get rid of spreadsheets

Transform customer risk scoring with real-time updates—improve onboarding, enable risk-based monitoring, and eliminate human error.

Works effortlessly with transaction monitoring

Set risk-based thresholds and actions to enhance rule enforcement.

Align risk scoring with transaction monitoring to detect AML & fraud risks effectively.

Pre-configured, customizable risk factors

No-code risk factor builder

Easily create, modify, and fine-tune risk factors in real time—without any coding—ensuring effortless adaptability to evolving threats.

Pre-configured risk factor library

Access a comprehensive library of pre-configured risk factors, designed for quick deployment and compliance with industry standards.

Adaptable risk scoring without added complexity

For B2B and B2C use cases

Customizable across each risk algorithm and risk factor for both B2B and B2C use cases. Transaction risk scoring for fine-tuning the behavioural risk.

No additional integrations

One API for risk assessments, transaction monitoring, and more. Eliminate dependencies to engineering teams as your needs evolve.

Enhanced risk assessment with machine learning

Unmatched accuracy

Cutting-edge machine learning techniques to catapult the accuracy of risk assessment, revolutionizing the way of evaluating risk!

Efficient and compliant

Supercharge operations with maximum efficiency and rock-solid compliance.

AI-powered risk score

Improve the algorithmic dynamic risk profiling with AI risk score without sacrificing efficiency or explainability.

Risk level simulation

Optimize user risk distribution by simulating different risk level adjustments. Improve security, compliance, and risk management precision with dynamic experimentation.

Experiment with score variations to visualize impact and enhance proactive risk management.

Update risk configurations on the go to refine user categorization and improve security.

Preview risk outcomes and track trends with simulation history.

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

Stay ahead of financial crime with smarter risk scoring

Leap into the future of compliance with best-in-class AI technology.

Use Cases

Solutions for every compliance challenge