AI-assisted financial crime compliance for banks, fintechs, and payment companies.
Flagright is a financial crime compliance platform that brings transaction monitoring, customer risk assessment, watchlist screening, investigations, and regulatory reporting into one system. It serves financial institutions, fintechs, payment companies, and crypto platforms managing AML and fraud controls.
Teams can use the unified platform or adopt individual modules. Configurable rules and investigation workflows let compliance staff adapt controls to their operations, while explainable AI agents assist with analysis and documentation. Centralized case records and audit trails support review of decisions and investigation activity.
Start by connecting the relevant customer and transaction data, configuring policies, and testing rules and workflows in a sandbox. Compliance staff should review flagged activity, AI-generated narratives, and the filing requirements for their jurisdiction. Automation supports these decisions; it does not certify compliance or guarantee that every suspicious transaction is detected.
Monitor transactions in real time or after processing. Build nested rules without code, configure rules using natural language, simulate them against historical data, and test shadow rules without affecting live operations.
Update customer risk profiles using transaction activity and KYC data. Custom risk models, simulations, and explainable decisions support changes as behavior evolves.
Centralize alerts, transaction histories, case details, and investigator actions. Built-in quality checks, customer information requests, and network analysis help teams examine relationships and document investigations.
Turn standard operating procedures into AI agents for investigation workflows. Agents support case narrative generation, auditable decision-making, testing before deployment, and human review controls.
Screen customers using configurable matching algorithms, allowing compliance teams to tailor screening behavior to their requirements.
Prepare SAR/STR reports and audit documentation, with FinCEN and GoAML integrations and jurisdiction-specific templates. Review the report and confirm the applicable destination and requirements before filing.
Payment companies can configure monitoring scenarios and investigation procedures around their products as they prepare to launch or expand operations.
Teams operating in multiple markets can use monitoring rules, investigation histories, and reporting templates to organize their compliance work. Review local reporting obligations and configure the relevant controls for each market.
Fraud and compliance analysts can examine a case from both perspectives, using historical alerts and transaction data to understand activity and decide what requires further investigation.
Flagright supports both a unified deployment and individual modules, so teams can select capabilities to fit their existing compliance infrastructure.
The rule engine supports no-code configuration, and the AI Rule Builder accepts natural-language instructions. Teams can also build investigation workflows around their compliance logic.
AI agents assist with investigation workflows, analysis, and case narratives, with human-in-the-loop controls and auditable decisions. Responsible compliance staff should review outcomes and reporting decisions; using the platform does not establish regulatory compliance on its own.
Flagright offers a live demo tailored to the prospective customer's workflow through its contact page.
Os dados de tráfego são apenas para referência.
