Flagright Features

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

Key Features of Flagright

Real-time Transaction Monitoring

Automated Case Management

Customer Risk Assessment Engine

ID Verification

Sanctions, PEP, and Adverse Media Screening

No-code Platform

Integration with Alerts and CRM Systems

Customized Professional Services

Practical Applications of Flagright

Money Laundering Detection and Prevention

Fraudulent Transaction Identification

Sanctions and PEP List Screening

Automated Customer Risk Assessment

Customer Identity Verification

  • Flagright Support and Contact Information

    For customer service, contact Flagright via email at [email protected]. For more contact details, visit our contact page.

  • About Flagright

    Flagright's company name: Flagright

    Company addresses: Torstraße 201, Berlin, 10115 Germany; 160 Robinson Road, #20-03, Singapore Business Federation Center, Singapore (068914); 1111B S Governors Ave #6413 Dover, DE 19904.

  • Flagright Login

    Login to Flagright at Flagright Console.

  • Flagright on YouTube

    Subscribe to Flagright on YouTube: FlagrightHQ.

  • Flagright on LinkedIn

    Connect with Flagright on LinkedIn: Flagright.

  • Flagright on Twitter

    Follow Flagright on Twitter: FlagrightHQ.