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AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.
Flagright AI Forensics
The modern standard in AML compliance through AI agents
Financial companies waste a lot of resources in time and people to handle mandatory fincrime risk. Flagright AI automates repetitive, mundane tasks 🤖 for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! 🌏
Flagright AI
Supercharge your AML compliance ops with Flagright AI & GPT
Flagright is a risk-based transaction monitoring API for fintech startups. It enables them to quickly set up their infrastructure to comply with AML regulations and prevent financial crime. It comes fully preconfigured on a no-code back office portal.
Flagright
Risk-based transaction monitoring API for fintech startups