Flagright
Flagright is a finance and investing tool designed to help fintech companies and banks comply with Anti-Money Laundering (AML) regulations and prevent fraud.
It offers features such as real-time transaction monitoring and case management, enabling users to investigate suspicious activities.
Additionally, it provides risk assessments for customers and businesses.
The platform is available for free, making it accessible for organizations looking to enhance their compliance and fraud prevention efforts.
Key features
- ✅ Real
- ✅ time transaction monitoring
- ✅ Rich case management
- ✅ Customized risk assessments
- ✅ Natural language queries
- ✅ Adaptable algorithms for risk assessment
- ✅ Screens for AML compliance
- ✅ Screens for fraud risk
- ✅ Integration with CRM systems
- ✅ Integration with KYB & ID verification systems
- ✅ Provides AML program design services
- ✅ Provides fintech licensing services
- ✅ Provides auditing services
- ✅ Provides onboarding support
- ✅ API documentation
Tags: Anti-Money Laundering (AML), fraud prevention, fintech, banking, compliance, real-time transaction monitoring