Cut down compliance costs with high-accuracy AI agents

Streamline sanctions and PEP screening with reliable AI agents designed for the insurance industry.

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Trusted by leading financial institutions globally

PNB logoSeis logo
PNB logoSeis logo
Meet our customers
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Reduced false positives

Achieve up to 98% reduction in false positives, enabling teams to concentrate on critical risks and priorities.

AI-native tools for screening

Automate PEP and sanctions screening for faster, more accurate compliance workflows.

Faster compliance processes

Accelerate compliance with AI-native tools that reduce workloads and enable scalable operations.

Onboarding made simple and secure

Insurance companies face rising financial crime risks from PEPs, sanctions, and false positives. Flagright’s AI-native tools automate screening, reduce manual efforts, and ensure accurate, cost-effective compliance.

Sanctions, PEP and media checks on a centralized platform

Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.

Streamline screening & case management

Automatically screen all new customers. Get a complete, unified picture of risky customers and transactions.

Combine screening with monitoring and risk assessment

Real-time transaction monitoring and dynamic customer risk assessment for AML compliance and fraud prevention.

Automate false positive clearing

Filter 98% of false positives, reducing manual screening efforts. Automatically resolve false positive alerts while adhering to internal risk processes.

Reliable, global data sources

Flagright supports and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.

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Trusted by financial institutions worldwide

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

Transforming AML compliance with scalable solutions

AI Forensics

AI intelligence for fraud detection and compliance

Automates compliance tasks with specialized AI agents for scalability.

Reduces false positives by up to 98%, improving efficiency.

Flagright AI Forensics for fraud detection and compliance

AML Screening

Advanced screening with no-code configurability

Screen customers and transactions against global watchlists with customizable, no-code scenarios.

Achieve up to 98% reduction in false positives, freeing teams to focus on critical compliance workflows.

Flagright's Advanced screening with no-code configurability

transaction monitoring

Real-time fraud detection for high-volume payment transactions

Monitor large transaction volumes with real-time capabilities, ensuring compliance under regulatory scrutiny.

Sub-second API response times maintain workflow efficiency during high activity.

real-time fraud detection with Flagright's transaction monitoring.

Risk scoring

Efficient risk scoring for secure onboarding

Automate customer risk scoring with flexible no-code tools, adapting to unique compliance requirements.

Reduce manual tasks by 40%, accelerating onboarding processes.

Efficient risk scoring for seamless onboarding

Case Management

Investigate and collaborate seamlessly

Centralize compliance alerts in one platform to reduce investigation times.

Streamline workflows to improve operational efficiency for payment processors.

Investigate and collaborate seamlessly with Flagright's Case Management

The industry leader in no-code, AI- native AML solutions

99.998%
Global uptime accross 8 data centers

“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”

Saqib Mirza,
Co-founder
2 week
Integration time

“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”

Angela Cavendish,
Fraud and Financial Crime Manager
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.”

Liam McCloud,
Head of Financial Crime and MLRO

Top-rated compliance platform, recognized by G2

Flagright is trusted by financial institutions worldwide, delivering unmatched fraud prevention and compliance solutions.
Flagright ranked as number 1 on transaction monitoring and customer support.

4.67 months

Average ROI

98%

User adoption rate

95%

Customer satisfaction

Learn why Flagright is increasingly adopted by leading financial institutions

Schedule a demo today and see how Flagright empowers your compliance team with scalable and efficient tools.

Get a demo