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What is Flagright?
Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.
How to use Flagright?
To use Flagright, financial service providers can integrate its API, which is known for being the quickest in the world. Users can access a centralized, no-code platform to manage day-to-day AML and fraud operations. They can also leverage real-time transaction monitoring, automated case management, customer risk assessment engine, and ID verification features.
Flagright's Core Features
Real-time transaction monitoring
Automated case management
Customer risk assessment engine
ID verification
Sanctions, PEP, AM screening
No-code platform
Integration with alerts and CRM
Tailored professional services
Flagright's Use Cases
Detecting and preventing money laundering
Identifying and stopping fraudulent transactions
Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists
Automating customer risk assessment
Verifying customer identities
Flagright Support Email & Customer service contact & Refund contact etc.
Here is the Flagright support email for customer service: [email protected] . More Contact, visit the contact us page(https://www.flagright.com/contact)
Flagright Company
Flagright Company name: Flagright .
Flagright Company address: 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
Flagright Login Link: https://console.flagright.com/
Flagright Youtube
Flagright Youtube Link: https://www.youtube.com/@FlagrightHQ
Flagright Linkedin
Flagright Linkedin Link: https://www.linkedin.com/company/flagright
Flagright Twitter
Flagright Twitter Link: https://twitter.com/FlagrightHQ
FAQ from Flagright
What is Flagright?
Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.
How to use Flagright?
To use Flagright, financial service providers can integrate its API, which is known for being the quickest in the world. Users can access a centralized, no-code platform to manage day-to-day AML and fraud operations. They can also leverage real-time transaction monitoring, automated case management, customer risk assessment engine, and ID verification features.
How long does it take to integrate Flagright's API?
Flagright's API can be integrated within 4 days, which is 85% faster than the industry benchmark.
What makes Flagright different from other solutions?
Flagright offers a unified solution for AML compliance and fraud prevention, simplifying the management of multiple tools. It also provides custom no-code scenario building, real-time processing, and significantly increases productivity.
What use cases does Flagright support?
Flagright supports various use cases including detecting money laundering, preventing fraudulent transactions, sanctions and PEP screening, automating customer risk assessments, and verifying customer identities.