Flagright
AI compliance platform
About Flagright
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Our platform enhances compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. We offer dynamic customer risk assessment, robust sanctions, PEP, and AM Screening, and more. Flagright empowers financial institutions to navigate complex regulatory landscapes confidently and safeguard against financial crime threats.
Jobs at Flagright (2)
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