Flagright

Dynamic risk scoring that combines behavioral and inherent risk factors sits at the center of Flagright, an AI-native platform for financial crime and AML compliance.

Flagright is a fincrime automation tool that monitors and screens activity in real time and aims at fewer false positives and fewer operational errors, which is where compliance teams tend to lose the most hours.

Setup is no-code, so analysts can configure rules and workflows without waiting on engineers.

Case work and operations are centralized in one spot rather than spread across separate systems.

Flagright has to be integrated with the systems you already run, and the AI Forensics features may take some training before your team uses them well.