| Name | Flagright AI |
| Overview | Flagright AI provides an innovative no-code platform designed for anti-money laundering (AML) compliance and fraud prevention. It empowers businesses to efficiently screen, monitor, and investigate compliance with AML regulations and fraud cases. Key functionalities include real-time transaction monitoring, case management, and AI-driven forensics for detecting suspicious activities. The platform simplifies risk management through customer risk assessment automation, personalized algorithms, and merchant monitoring to uncover potential fraud and AML threats. With its comprehensive features such as sanctions and PEP screening as well as ID verification, it serves various sectors, including fintech, banking, e-commerce, and cryptocurrency, enhancing their ability to manage compliance and risks effectively. |
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| Pricing | Pricing details are available upon request. A free version may be offered but is not explicitly mentioned. |
| Tags | AML Compliance, Fraud Prevention, Risk Management, No-code Solutions |
| App available? | No, you can only use Flagright AI on the website platform. |
Flagright AI
5
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Introduction
Discover Flagright AI, the no-code platform for efficient AML compliance and fraud prevention, featuring real-time monitoring, automated risk assessment, and tailored solutions for businesses.
Category: No-code
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