Flagright

Flagright

Stop financial crime, secure payments

5.0•2 reviews•

149 followers

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Flagright is the next gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments. Our products are transaction monitoring, case management, customer risk scoring, sanctions screening, and merchant monitoring. Within 1 year of its launch, Flagright is trusted by fintechs, payment processors, and even competitors across 6 continents processing millions of transactions every month.
This is the 3rd launch from Flagright. View more

Flagright AI Forensics

The modern standard in AML compliance through AI agents
AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.
Flagright AI Forensics gallery image
Flagright AI Forensics gallery image
Flagright AI Forensics gallery image
Free Options
Launch tags:
Fintech•SaaS•Artificial Intelligence
Launch Team

What do you think? …

Baran Ozkan
Maker
📌
Hi everyone! Excited to unveil Flagright AI Forensics on PH! We're taking AML compliance into the future with AI that scales financial crime investigation without scaling headcount. Our platform is built to understand and act on natural language, making complex data analysis and decision-making faster and more efficient. We’re here to transform the fight against financial crime with AI that learns and improves continuously, be that how you use the platform, your internal policies & procedures, industry best practices, or regulatory requirements. Keen to hear your thoughts and answer any questions you have! 🚀
Rami
is this for CSI?
Baran Ozkan
Maker
@kingromstar hey Rami, not it's for financial institutions investigating money laundering, terrorism financing, fraud and similar suspicious activity.
Hikaru Nagashima
Great!