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Flagright 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

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