Reduce financial crime risk with real-time screening against global sanctions, PEP, and adverse media lists.
Screen sanctions, PEP, and adverse media in one place—no more fragmented tools or multiple systems.
Access the latest, most trusted sanctions and watchlist data to stay compliant and mitigate risk effectively.
Minimize false positives with intelligent filtering, real-time updates, and smooth data integration.
Eliminate the need for multiple tools by consolidating compliance checks on a single platform.
Access real-time, up-to-date data for seamless sanctions, PEP, and adverse media screening.
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.
Detect suspicious transactions in real time and prevent fraud. Enhance accuracy with AML screening for better risk detection.
Transaction monitoring
Assess customer risk effortlessly with automated scoring. Strengthen decisions with AML screening for real-time sanctions and PEP insights.
Risk scoring
Automatically screen all new customers
Get a complete, unified picture of risky customers and transactions.
Flexible configuration options to minimize false positives
Enable ongoing monitoring and let Flagright inform you on evolving customer risks automatically.
Flagright’s AML Screening integrates effortlessly with trusted data providers, ensuring reliable coverage and accurate insights to strengthen your compliance efforts.
and more
Automate repetitive compliance tasks, reducing manual workloads and freeing up teams to focus on critical risks.
Automate compliance procedures to significantly reduce operational expenses.
Reduce false positives by up to 93% for precise decision-making and focus on meaningful risks
Leverage trusted data and advanced screening to stay ahead of financial crime.
