Risk-based, real-time fraud solutions
Detect and mitigate fraud in real time with configurable, no-code solutions designed for agility, visibility, and precision.
Traditional systems lack real-time capabilities, allowing fraud to slip through before action can be taken.
Rigid platforms limit the ability to customize rules and adapt to emerging fraud patterns.
Disconnected tools create data silos, making it harder to detect fraud with a unified view.
Monitor complex scenarios in real time with dynamic risk profiles.
Instantly freeze or block suspicious transactions to stop fraud in its tracks.
Adapt to evolving threats using transaction and profile data for real-time risk monitoring.
Easily build and refine fraud detection rules without technical expertise.
Quickly review and resolve flagged transactions in a centralized workflow.
Centralize operations for enhanced visibility and better decision-making.
Focus on critical risks while minimizing manual screening efforts with precise risk profiling.
Monitor transactions in real-time with dynamic risk profiling and instant alerts.
Freeze or block fraudulent transactions in milliseconds, minimizing financial loss.
4.67 months
Average ROI
98%
User adoption rate
95%
Customer satisfaction
Fraud prevention, AML compliance, risk management: Centralized, no-code, real-time, powered by a single API for all payment methods.
Centralized operations reduce complexity and drive efficacy, saving operational time and resources across all payment types.
Integrate in two weeks with Flagright's API-first, no-code platform.
Industry-leading uptime ensures uninterrupted payment services, building trust and reliability.
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Scale transaction volumes without scaling headcount with the most flexible and powerful risk management platform.
Manage growing transaction volumes with a platform built for modern banks without increasing operational overhead.
Customize workflows, scenarios, and policies with a no-code interface for easy adaptability.
Ensure uninterrupted compliance workflows with 99.99% uptime and system reliability.
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Drive operational efficiency with reliable AI agents, flexible deployment options, and unparalleled performance—built for large-scale operations and established institutions.
Achieve up to 98% reduction in false positives, allowing teams to focus on critical risks.
Reduce dependency on manual processes with automation.
Adapt to increasing transaction volumes without adding resources.
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Empowering crypto platforms to meet regulatory & partner requirements, catch fraud, and maximize operational efficiency—all in one centralized platform.
Achieves compliance processes faster with automated workflows.
Detects and mitigates suspicious activities with accuracy.
Streamlines data management, reducing manual efforts.
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Take control against fraud and AML risks: Support diverse payment types, configure workflows, and run 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.
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Take control against fraud and AML risks: Support diverse payment types, configure workflows, and run real-time rules in minutes.
Achieve up to 98% reduction in false positives, enabling teams to concentrate on critical risks and priorities.
Automate PEP and sanctions screening for faster, more accurate compliance workflows.
Accelerate compliance with AI-native tools that reduce workloads and enable scalable operations.
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B4B Payments achieved a seamless transition to Flagright's platform within just two weeks, ensuring compliance without disrupting operations.
The adoption of Flagright's AI-native compliance platform significantly improved B4B Payments' fraud detection and anti-money laundering (AML) monitoring capabilities.
Flagright provided a customized onboarding process, including structured training and rule migration, which enabled B4B Payments' teams to manage investigations confidently from day one.
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2 week
Integration time
75%
less time spent writing case narratives
Schedule a demo to discover how Flagright reduces risks, prevents fraud, and streamlines compliance workflows with its unified platform.
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