Streamline workflows, monitor team performance, and ensure regulatory alignment with Flagright’s AI-native tools for governance and quality assurance.
Governance in AML compliance often demands extensive resources due to fragmented workflows, manual processes, and inconsistent policy enforcement. These challenges lead to inefficiencies, increased costs, and potential compliance risks.
Disconnected onboarding and CRM systems make it difficult to gather all customer information in one place.
Manual QA workflows create inefficiencies, inconsistencies, and higher error rates across compliance operations.
Disconnected tools hinder the ability to generate comprehensive reports for better decision-making.
Manage policies, version control, and audit logs in a unified system for transparency.
Automates sampling, error detection, and approvals with AI agents for accountability and accuracy.
Generate actionable reports on team performance, case outcomes, workflows, and QA outcomes.
Stay updated with global regulatory changes through real-time alerts and automated tracking.
Configure checklists, roles, and workflows to meet compliance and operational needs.
Maintain a comprehensive history of policy changes for audit readiness and transparency.
Automated workflows significantly decrease the need for manual oversight, enhancing efficiency.
Streamlined processes and QA measures lead to fewer mistakes in compliance operations.
Leverage centralized reports and actionable insights to drive regulatory confidence.
Automates regulatory updates and ensures seamless alignment with evolving global regulations.
Automates QA processes to detect errors faster, reduce manual effort, and ensure consistent compliance execution.
Flagright’s AIF products deliver AI agents that reduce workloads, improve decisions, and ensure compliance efficiency.
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.
Know more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
Schedule a demo to experience smarter governance workflows, enhanced decision-making, and improved compliance accuracy with Flagright.
Get a demo
