Flagright AI
Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.
Description
how to use:
To use Flagright, financial service providers can integrate its API, which is known for being the quickest in the world. Users can access a centralized, no-code platform to manage day-to-day AML and fraud operations. They can also leverage real-time transaction monitoring, automated case management, customer risk assessment engine, and ID verification features.
Core freatures:
Real-time transaction monitoringAutomated case managementCustomer risk assessment engineID verificationSanctions, PEP, AM screeningNo-code platformIntegration with alerts and CRMTailored professional services
Use case:
Detecting and preventing money laundering
Identifying and stopping fraudulent transactions
Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists
Automating customer risk assessment
Verifying customer identities
FAQ list:
How long does it take to integrate Flagright’s API? What makes Flagright different from other solutions? What use cases does Flagright support?
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