Flagright Frequently Asked Questions

Flagright Frequently Asked Questions. Flagright: AML compliance & fraud prevention for financial firms. Monitor transactions, manage cases, and detect suspicious activity effortlessly.

Frequently Asked Questions

What is Flagright?

Flagright offers a suite of AML compliance and fraud prevention tools, including transaction monitoring and case management, to help financial service providers detect and investigate suspicious activity.

How to use Flagright?

Integrate Flagright's fast API to access a centralized platform for AML and fraud management. Utilize features like real-time transaction monitoring, automated case management, a customer risk assessment engine, and ID verification.

How long does it take to integrate Flagright's API?

Flagright's API integration is swift, typically completed within four days, which is significantly faster than the industry average.

What distinguishes Flagright from other solutions?

Flagright stands out with its unified AML and fraud prevention platform, no-code scenario building, real-time processing, and enhanced productivity features.

What are the main use cases for Flagright?

Flagright supports detecting money laundering, preventing fraudulent transactions, screening for sanctions and PEP lists, automating customer risk assessments, and verifying customer identities.