Detect and mitigate fraud in real time with configurable, no-code solutions designed for agility, visibility, and precision.
Financial institutions face increasing challenges in combating fraud due to evolving threats and outdated systems that cannot scale with modern demands. These limitations leave institutions vulnerable to financial and reputational risks.
Slow systems without real-time capabilities fail to catch fraudulent activities before they cause damage.
Rigid platforms prevent institutions from customizing rules and workflows to adapt to specific fraud patterns.
Disconnected tools create data silos, making it harder to gain a unified view of transactions and fraud alerts.
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.
Build, modify, and refine fraud detection rules without technical expertise, ensuring flexibility and adaptability.
Quickly review and resolve flagged or suspended transactions with an intuitive and 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.
No-code rules engine with a complex scenario builder for real-time and batch processing.
Centralized operations command for high quality fincrime investigations and maximum efficiency.
Entity screening against watchlists using any data provider for onboarding and counterparty use cases.
A configurable risk scoring engine that dynamically captures inherent and behavioural risks.
4.67 months
Average ROI achieved by Flagright customers.
98%
User adoption rate for Flagright’s intuitive platform.
94%
Satisfaction for workflows and alerts.
95%
Customer satisfaction for model capabilities.
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.
Seamlessly 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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Real-time fraud prevention: Enabled NextPay to block fraudulent transactions as they occurred, ensuring proactive action.
Advanced rule engine and machine learning algorithms: Provided a formidable defense against fraud, allowing for swift testing, insights, and adaptation.
Centralized case management: Streamlined operations and enhanced efficiency with tools like entity linking and narrative co-pilot.
95%
Fraud detection rate
40%
Reduction in fraud incidents
Schedule a demo to discover how Flagright reduced risks, prevents fraud, and streamlines compliance workflows with its unified platform.
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