Enhance compliance workflows with real-time risk scoring, dynamic monitoring, and AI-native tools designed to streamline decision-making and mitigate risks.
Risk management in AML compliance is often hindered by fragmented systems, manual processes, and evolving regulatory requirements. These limitations lead to inefficiencies, increased costs, and heightened exposure to risks.
Traditional systems struggle to provide real-time, tailored risk assessments for customers and transactions.
Fragmented tools and data silos make it difficult to detect and address risks effectively.
Outdated workflows and rigid configurations hinder institutions from adapting to new threats and regulatory changes.
Automate and tailor risk assessments for customers and transactions to detect potential threats instantly.
Continuously evaluate risks with AI-driven insights that adapt to evolving compliance needs.
Manage all risk policies and processes from a single platform to ensure consistency and visibility.
Stay informed with real-time regulatory updates to ensure policies remain compliant.
Generate actionable insights to track risk trends, team performance, and compliance outcomes.
Quickly adapt risk policies, rules, and workflows without requiring technical expertise.
Real-time insights and dynamic scoring ensure tailored and precise evaluations.
Automate manual processes to save time and resources.
Centralize workflows and policies for better decision-making and reduced compliance risks.
A configurable risk scoring engine that dynamically captures inherent and behavioural risks.
Automates alert investigations and delivers clear insights for efficient compliance.
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.
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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Schedule a demo to see how Flagright enhances compliance workflows, improves risk accuracy, and reduces operational risks.
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