Flagright
Flagright is an AI-native, no-code compliance platform designed to assist financial institutions in combating money laundering and fraud. It offers real-time transaction monitoring, automated case management, AI-driven investigations, customer risk assessment, sanctions screening, and more. The platform enables rapid integration, typically completed in just a week, compared to the industry standard of 2-4 months.
Features
Real-time transaction monitoring, Automated case management, AI-driven investigations, Customer risk assessment, Sanctions screening, No-code platform for rapid integration
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇩🇪 Berlin, Germany
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