Flagright

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

Detecting and preventing money laundering

Identifying and stopping fraudulent transactions

Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists

Automating customer risk assessment

Verifying customer identities

Flagright Support Email & Customer service contact & Refund contact etc.

Here is the Flagright support email for customer service: [email protected] . More Contact, visit the contact us page(https://www.flagright.com/contact)