Flagright: AI-Powered AML Compliance & Fraud Prevention Platform
Flagright is an AI-powered platform designed to assist fintechs and banks with Anti-Money Laundering (AML) compliance and fraud prevention. It offers real-time transaction monitoring, rich case management, AI-based forensic capabilities, and customized risk assessments for customers and merchants. Leveraging natural language queries and AI-driven analysis, Flagright provides actionable recommendations for identifying and investigating suspicious activities. Additionally, it facilitates risk assessments for individual customers, businesses, and blockchain wallets through adaptable algorithms, with integration capabilities for major CRM and KYB & ID verification systems.
Flagright goes beyond software solutions, offering professional services like AML program design, auditing, onboarding support, and fintech licensing. It provides API documentation for smooth integration, educational insights on AML compliance, and fraud prevention for fintechs and banks.
