Sponsor

Flagright

3L25

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

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Products and Services

Products and Services	Description
Transaction Monitoring	Monitor transactions, build & configure rules in minutes, and detect suspicious activity with a no-code, customizable transaction monitoring system. https://www.flagright.com/transaction-monitoring
Case Management	Automated case management for streamlined investigations. https://www.flagright.com/case-management
AML Screening	Screen individuals and entities against watchlists using thrid-party data and APIs to block illicit transactions. https://www.flagright.com/aml-screening
AI Forensics	Specialized AI agents built to tackle key AML compliance and fraud challenges. https://www.flagright.com/ai-forensics AI Forensics for Screening: Reduce false positives in AML Screening. AI Forensics for Monitoring: Augment alert investigation capabilities. AI Forensics for Governance: Centralize policies and track regulatory changes. AI Forensics for Quality Assurance: Accelerate quality assurance processes.
Risk Scoring	Automate risk scoring for individuals, merchants, and transactions. Combine onboarding & behavioural risk using Flagright's dynamic risk engine. https://www.flagright.com/customer-risk-scoring

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