Flagright
AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
What is Flagright?
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on. With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly. Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months. Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Screenshots
Video
Categories
Features
FAQ
The official website of Flagright is http://www.flagright.com/
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on. With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly. Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months. Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Flagright belongs to the AML, Compliance, Financial Fraud Detection, Financial Risk Management, Generative AI, Risk Management category.
Flagright offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Access Controls/Permissions, Monitoring, Risk Management, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, For Banking, For Insurance Industry, Market Risk Management, Risk Analysis, API, Content Generation, Data Augmentation, Natural Language Processing, Personalization and Recommendation, Alerts/Notifications, Risk Scoring.
No, Flagright does not offer a free trial.
Pricing
Pricing not available
Reviews(0)
Write a reviewFlagright alternatives
PayPal
PayPal helps businesses manage digital payments, invoicing, and mobile transactions across eCommerce and service workflows. Its most used by marketing, IT services, and retail teams. Reviewers highlight its mobile access and real-time alerts, but...load more
Zoom Workplace
With Team Chat, Phone, AI Companion, and more, Zoom Workplace is the platform for your best work.
Adobe Creative Cloud
Adobe Creative Cloud is a suite of creative apps and services for individuals, students, teachers, photographers, and businesses. The cloud-based software includes popular apps like Photoshop for image editing, Illustrator for graphic design,...load more
Grammarly Business
Grammarly is the AI writing partner that helps people at every stage of the writing process, from blank page to final draft. Our AI-enabled English writing assistance technology works seamlessly across platforms and devices, including more than...load more
Connecteam
Connecteam's time clock app streamlines time tracking for non-desk teams, allowing employees to easily clock in and out through mobile or kiosk apps, with geofence and GPS capabilities. The app is easy to use and requires minimal training, offering...load more
Xero
Xero helps small businesses simplify accounting, invoicing, and reporting. Finance and admin teams value its clean interface and flexible reports. While support and budgeting tools have limits, standout features like profit or loss statements and...load more
BambooHR
BambooHR helps businesses manage onboarding, time tracking, and employee data. Its most used in software services, IT, and marketing, especially by HR and administrative teams. Reviewers highlight its clean interface and centralized records, though...load more
Wrike
Wrike is a project management platform used by small businesses in IT services, marketing, and education to manage tasks, workflows, and timelines. Users highlight its dashboards and collaboration tools as standout features, while some cite a steep...load more
Google Cloud
Google Cloud Platform is cloud-based suite of solutions that allows users to create anything from websites to complex applications for businesses of all sizes across a range of industries. Google Cloud Platform offers a scalable data warehouse...load more
Writesonic
Writesonic is an AI-powered writing platform with a mission to empower everyone in the world to create any form of content 10X faster. It's like Canva for writing, with tools that simplify the process of creating, editing, and publishing...load more