Take control against fraud and AML risks: Support diverse payment types, create workflows, and configure real-time rules in minutes.
Support diverse payment types across jurisdictions, ensuring regulatory alignment without complexity.
Deploy Flagright’s solutions in 2 weeks, reducing downtime and accelerating readiness.
Customize workflows and rules effortlessly with no-code tools to scale efficiency without scaling teams.
Unit trusts and brokerages face challenges managing diverse payment methods and regulatory complexities—Flagright simplifies compliance with customizable workflows and streamlined integration.
Discover how Flagright simplifies workflows, enhances compliance accuracy, and scales operations globally.
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Monitor large transaction volumes with real-time capabilities, ensuring compliance under regulatory scrutiny.
Sub-second API response times maintain workflow efficiency during high activity.
Automate customer risk scoring with flexible no-code tools, adapting to unique compliance requirements.
Reduce manual tasks by 40%, accelerating onboarding processes.
Centralize compliance alerts in one platform to reduce investigation times.
Streamline workflows to improve operational efficiency for payment processors.
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.
Automates compliance tasks with specialized AI agents for scalability.
Reduces false positives by up to 98%, improving efficiency.
“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
4.67 months
Average ROI
98%
User adoption rate
95%
Customer satisfaction
Schedule a demo today and see how Flagright empowers your compliance team with scalable and efficient tools.
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