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.