Flagright AI
Flagright provides AI-driven solutions for AML compliance and fraud prevention, featuring real-time transaction monitoring, customizable algorithms, and sector-specific screening functionalities.
Description for Flagright AI
Flagright offers AI-driven solutions for AML compliance and fraud prevention, providing organizations with a no-code platform to screen, monitor, and analyze suspicious activities.
Features of Flagright AI:
- Case Administration: Manages cases related to AML compliance and fraud.
- End-to-End Automation: Provides automated solutions from detection to resolution.
- Real-Time Transaction Monitoring: Monitors transactions in real-time for suspicious activities.
- AI Forensics: Utilizes AI for forensic analysis of suspicious activities.
- Customer Risk Assessment: Automates risk assessment for customers.
- Merchant Monitoring: Monitors merchants for potential fraud activities.
- Customizable Algorithms: Allows customization of algorithms to detect fraud and AML risks.
- Sector Diversity: Serves businesses across various sectors, including fintechs, banks, e-commerce platforms, and gaming.
- Sanctions Screening: Screens for sanctions violations.
- PEP Screening: Screens for politically exposed persons.
- Bad Actor Database Notifications: Notifies about bad actors in databases.
- KYB & ID Verification Screening: Screens for Know Your Business and ID verification compliance.
Pricing for Flagright AI
Use Cases for Flagright AI
FAQs for Flagright AI
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Reviews for Flagright AI
0 / 5
from 0 reviews
Ease of Use
Ease of Customization
Intuitive Interface
Value for Money
Support Team Responsiveness
Yara Price
It helps streamline my workflow without making me dependent on it.
Miles York
Even basic prompts yield detailed, structured output.
Sam Zimmer
Does the job well and rarely needs rework.
Laura Fisher
No matter the task, it finds a way to make it simpler.
Sam Reed
Offers just the right level of guidance and flexibility.
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