Flagright
Singapore, Singapore
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks.
Main Services:
Transaction Monitoring, Customer Risk Assessment, Case Management, Sanctions Screening, AI Forensics, Quality Assurance, AI Business Monitoring, AI Copilot, SAR Generator, Rules and Risk Simulator
Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations.
Our comprehensive suite includes customer risk assessment, offering dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust sanctions, PEP, and AM Screening. Our merchant monitoring system automates the monitoring of business activities, efficiently adapting to various business environments and regulatory frameworks, among other features.
Flagright’s commitment to excellence is reflected in its real-time processing of suspicious activities and its swift service integration—typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of AML compliance and fraud prevention.
With a global footprint, Flagright empowers financial institutions, including fintechs and banks, to navigate complex regulatory landscapes confidently, safeguard against financial crime threats, and uphold the highest standards of trust and security.