Accelerate customer onboarding with AI-native tools that provide real-time risk scoring, AML screening, and ongoing monitoring—all on a centralized platform.
Customer onboarding is increasingly complex due to disconnected workflows, regulatory demands, and manual processes. These challenges result in slower onboarding times, higher operational costs, and difficulty maintaining compliance standards.
Disconnected onboarding and CRM systems make it difficult to gather all customer information in one place.
Institutions struggle to maintain visibility and consistency across onboarding workflows and compliance rules.
Inefficient workflows delay onboarding and increase operational costs
Dynamically assess customer and transaction risks with real-time scoring tailored to compliance needs.
Screen customers during onboarding and monitor sanctions, PEPs, and adverse media continuously.
Consolidate user data and documents from CRM and onboarding systems into one dashboard.
Automate regular checks to ensure compliance with evolving regulatory requirements.
Gain complete transparency into risk profiles and governance policies across workflows.
Configure rules, alerts, and approval processes to streamline onboarding and minimize delays.
Automate workflows and reduce manual steps to accelerate customer onboarding.
Real-time risk scoring and AML screening reduce errors and ensure regulatory alignment.
Access all user information and documents on a single platform, improving operational efficiency.
Entity screening against watchlists using any data provider for onboarding and counterparty use cases.
Reduces false positives by up to 98%, automates AML screening, and streamlines compliance.
Flagright’s AIF products deliver AI agents that reduce workloads, improve decisions, and ensure compliance efficiency.
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.
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 see how Flagright accelerates onboarding, streamlines compliance workflows, and reduces risks with powerful solutions.
Get a demo
