Flagright
About Flagright
Flagright’s AI-native platform is custom-built for fintechs and banks, empowering them in the ongoing battle against money laundering and fraud. Offering a seamless, no-code solution, it tackles compliance challenges head-on.
With our integrated platform, your team gains real-time transaction monitoring capabilities, utilizing AI-driven analytics to swiftly identify suspicious activities. Bid farewell to manual processes as you automate customer risk assessments, entity screening, and end-to-end case workflows effortlessly.
Key benefits of Flagright
1. Enhanced Compliance: Tailored solutions for fintechs and banks ensure compliance with regulatory standards in diverse sectors.
2. Streamlined Operations: Simplified processes boost productivity and scalability, enabling efficient handling of compliance tasks.
3. Rapid Integration: Robust APIs facilitate swift integration, reducing deployment time from months to just a week, ensuring minimal disruption.
4. Real-Time Monitoring: AI-powered analytics enable proactive detection of suspicious activities, safeguarding against money laundering and fraud.
5. Global Trust: Trusted by financial institutions worldwide, Flagright ensures secure transactions and fosters confidence in compliance systems.
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- Industry: Banking
- Company size: 51–200 Employees
- Used Daily for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Effortless AML Compliance and Fraud Prevention
Reviewed on 2024/12/16
Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friend...
Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.
Pros
Flagright’s no-code platform is incredibly intuitive, making it easy to create and customize fraud detection and AML rules in real time without needing technical expertise. The AI-driven efficiency has drastically reduced false positives, saving us time and enhancing the accuracy of our compliance processes.
Cons
There really is nothing I did not like. Great support.
Response from Flagright
Thank you so much for your kind words and trust, Dustin! We deeply value your support and are thrilled to have the opportunity to build even more value together 🚀
- Industry: Banking
- Company size: 11–50 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Mistertango-review
Reviewed on 2024/08/05
System is not perfect, but I am happy that company is open for feedback and is keen to improve the...
System is not perfect, but I am happy that company is open for feedback and is keen to improve the product, what makes the experience positive
Pros
Support from the Flagright team and rule creation functionality, which is very easy to use and understand
Cons
General use of the system is pretty complex and quite some guidance is needed in order to understand it
Response from Flagright
Thank you, Svetlana, for your positive feedback on our support and rule creation.
We are always striving for continuous growth, and your insights on ease of use are greatly appreciated. We've made significant efforts to enhance usability, providing clear guidance to simplify onboarding and streamline everyday use. Your input inspires us to keep delivering better experiences—thank you for being part of our journey.
Flagright FAQs
Below are some frequently asked questions for Flagright.Q. What type of pricing plans does Flagright offer?
Flagright offers the following pricing plans:
- Pricing model: Subscription
- Free Trial: Not Available
Q. Who are the typical users of Flagright?
Flagright has the following typical customers:
11–50, 51–200, 201–500, 501–1,000
Q. What languages does Flagright support?
Flagright supports the following languages:
English
Q. Does Flagright support mobile devices?
Flagright supports the following devices:
Q. What other apps does Flagright integrate with?
Flagright integrates with the following applications:
LSEG Risk Intelligence, LexisNexis Newsdesk, SEON. Fraud Fighters
Q. What level of support does Flagright offer?
Flagright offers the following support options:
Email/Help Desk, Knowledge Base
Related categories
See all software categories found for Flagright.
Financial Risk Management Software
