Continuously identify changing customer risk, prioritize reviews intelligently, and focus compliance resources where they deliver the greatest impact.
Still relying on outdated risk assessments?
Continuously update customer risk as behaviour and activity change.
Not sure which customers deserve attention?
Automatically surface higher-risk customers for timely review
Are risk signals spread across multiple systems?
Combine onboarding, screening, behavioural, and transaction risk in one view.
Do risk policies lack flexibility?
Configure custom models, thresholds, weightings, and risk actions with confidence.
Continuously calculate customer risk using onboarding data, screening outcomes, transaction behaviour, geography, and ongoing activity. Automatically identify who requires review, escalation, CDD, or EDD.continuously calculated customer risk profile.
“Flagright pairs the risk scoring engine with the workflow builder, so every update moves through the right approval path before going live. Each version gets reviewed and documented, so when an audit comes in, the proof is just already there.”
“The biggest improvement from our previous AML system is the ability to score transactions and apply custom rules for monitoring. This has not only made our processes more efficient but has also helped us stay ahead of compliance requirements with greater confidence.”
Continuously update customer risk using onboarding, screening, transaction, and behavioural signals.
Focus analyst effort on higher-risk customers instead of reviewing every customer equally.
Automatically trigger CDD, EDD, reviews, escalations, and monitoring controls when risk changes.
Combine onboarding, screening, geography, behavioural, and transaction risk into a unified customer view.
Configure customer risk models using custom factors, weightings, AI recommendations, and risk methodologies.
“The system gives us clear visibility into the factors that are deciding the customer's risk level (High, Medium or Low) which allows us to do a thorough assessment and investigation. In comparison to our previous AML system that operated on a one-day delay (D-1) to assess and tag risk levels, Flagright benefits us with a real-time calculation of risk scoring, ensuring accuracy and relevance. Additionally, the total risk score advised by Flagright is well-structured and logically derived.”
