Flagright
Flagright is an AI-native, no-code compliance platform designed to assist financial institutions in combating money laundering and fraud. It offers real-time transaction monitoring, automated case management, AI-driven investigations, customer risk assessment, sanctions screening, and more. The platform enables rapid integration, typically completed in just a week, compared to the industry standard of 2-4 months.
Features
Real-time transaction monitoring, Automated case management, AI-driven investigations, Customer risk assessment, Sanctions screening, No-code platform for rapid integration
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇩🇪 Berlin, Germany
Related Products
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...
Gatekeeper
Gatekeeper
Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...
HotDocs
HotDocs
HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...
Symfact CLM
Symfact
Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...