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

1. Detecting and preventing money laundering
2. Identifying and stopping fraudulent transactions
3. Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists
4. Automating customer risk assessment
5. Verifying customer identities

FAQ from Flagright

How long does it take to integrate Flagright's API?

What makes Flagright different from other solutions?

What use cases does Flagright support?

Flagright Support

Here is the Flagright support email for customer service: [email protected].

For more contact information, visit the