Eliminate unnecessary alerts, enhance efficiency, and focus on what matters most with precision-driven compliance workflows.
False positives overwhelm compliance teams, draining resources and diverting focus from meaningful investigations. Institutions struggle to balance accuracy, scalability, and operational efficiency in their workflows.
Traditional systems generate unnecessary alerts, overwhelming teams with non-critical tasks.
Inefficient configurations and limited testing capabilities result in inaccurate detections.
High manual workloads and operational inefficiencies increase costs and reduce focus on critical risks.
Eliminates up to 98% of false positives in AML screening, streamlining compliance and reducing manual effort.
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Safely test new configurations without impacting live systems to refine fraud detection.
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Simulate and compare new rules using historical case data to predict outcomes and effectively reduce false positives.
Real-time risk assessments tailored to customer and transaction-specific profiles for enhanced precision.
Easily configure and modify rules to adapt to evolving requirements without technical expertise, ensuring precise detection.
Gain insights into alert trends, system performance, and optimization opportunities.
Focus on critical risks while minimizing manual screening efforts with precise risk profiling.
Test and refine configurations with Shadow Rules and Simulator for optimal performance.
Increased team efficiency by reducing manual task hours.
Reduces false positives by up to 98%, automates AML screening, and streamlines compliance.
Entity screening against watchlists using any data provider for onboarding and counterparty use cases.
Centralized operations command for high quality fincrime investigations and maximum efficiency
No-code rules engine with a complex scenario builder for real-time and batch processing.
A configurable risk scoring engine that dynamically captures inherent and behavioural risks.
Flagright’s AIF products deliver AI agents that reduce workloads, improve decisions, and ensure compliance efficiency.
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 detection: Implemented a sophisticated rule-scenario builder, enabling Fingo Africa to adapt to evolving fraud patterns and reduce false positives.
Automated suspicious activity reporting (SAR): Streamlined the reporting process, ensuring timely and accurate compliance data submission to regulatory bodies.
Seamless integration: Achieved rapid deployment with minimal disruption, allowing Fingo Africa to maintain focus on their core mission.
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98%
Improvement in fraud detection accuracy
100%
On-time reporting rate
Schedule a demo to explore how Flagright’s AI-native platform minimizes unnecessary alerts and boosts efficiency.
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