Flagright Introduction

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

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Understanding Flagright

Flagright is a cutting-edge platform designed to provide financial service providers with comprehensive AML compliance and fraud prevention solutions. Through features such as transaction monitoring and case management, Flagright aids in the identification and investigation of suspicious activities.

Utilizing Flagright

Financial service providers can seamlessly integrate Flagright's API, renowned for its unparalleled speed. This no-code platform centralizes AML and fraud management, enabling real-time transaction monitoring, automated case handling, customer risk assessment, and ID verification.