Monitor transactions, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system.
Build tailored rules to minimize false positives and detect real threats with accuracy and efficiency.
Quickly configure and activate rules using a predefined library—no engineering or delays required.
Simulate rule performance with shadow rules and backtesting to refine accuracy before deployment.
Flagright’s transaction monitoring is a high-performance, high-reliability system with sub-second API response times.
It enables complex aggregations and analysis, supporting both real-time and post-transaction monitoring for suspicious activity detection.
Create tailored scenarios in minutes with a no-code platform—empowering compliance teams to address emerging threats without engineering help
Adaptive, compliance-ready monitoring
Tailor scenarios to meet regulatory standards while addressing evolving transaction behaviors and financial crime patterns.
Define risk-based thresholds and actions for each rule.
Steer business risk appetite within seconds and take action against fast-evolving risks.
Automate behavioral risk analysis and build custom scenarios to mitigate exposure across AML compliance & fraud risks.
Get rule recommendations based on the most frequently used rules across 6 continents.
Detect misconfigured rules in place of uncover potential misconfigurations in rules.
Follow the money
Trace transactional links across users and entities to identify laundering patterns and suspicious fund movements.
Reveal hidden connections
Analyze relationships between users to uncover fake identities, shell companies, and organized fraud networks.
Investigate shared attributes
Identify links through common data points like emails, IPs, bank accounts, and shareholder information.
See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.
Automate repetitive tasks to free up compliance teams for high quality decision making.
Access relevant information instantly using an intuitive natural language interface for faster investigations.
Schedule a demo to experience real-time fraud detection and smarter monitoring.
