Flagright

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Introduction：: Flagright provides AML compliance and fraud prevention solutions for financial service providers.

Added on：: 2025-01-13

Monthly Visitors：: 8.9K

Social & Email：

URL：: https://www.flagright.com

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Flagright Product Information

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

#1 Detecting and preventing money laundering
#2 Identifying and stopping fraudulent transactions
#3 Screening individuals, businesses, or blockchain wallets for sanctions and PEP lists
#4 Automating customer risk assessment
#5 Verifying customer identities

FAQ from Flagright

How long does it take to integrate Flagright's API?: Flagright's API can be integrated within 4 days, which is 85% faster than the industry benchmark.

What makes Flagright different from other solutions?: Flagright offers a unified solution for AML compliance and fraud prevention, simplifying the management of multiple tools. It also provides custom no-code scenario building, real-time processing, and significantly increases productivity.

What use cases does Flagright support?: Flagright supports various use cases including detecting money laundering, preventing fraudulent transactions, sanctions and PEP screening, automating customer risk assessments, and verifying customer identities.

Flagright Company: Flagright Company name: Flagright .; Flagright Company address: Torstraße 201, Berlin, 10115 Germany; 160 Robinson Road, #20-03, Singapore Business Federation Center, Singapore (068914); 1111B S Governors Ave #6413 Dover, DE 19904.

Flagright Login: Flagright Login Link: https://console.flagright.com/

Flagright Youtube: Flagright Youtube Link: https://www.youtube.com/@FlagrightHQ

Flagright Linkedin: Flagright Linkedin Link: https://www.linkedin.com/company/flagright

Flagright Twitter: Flagright Twitter Link: https://twitter.com/FlagrightHQ

Flagright Reviews (0)

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Flagright Analytic

Flagright Website Traffic Analysis

Visit Over Time

Monthly Visits 8.9K

Avg.Visit Duration 41.13

Page per Visit 1.8

Bounce Rate 48%: Jan 2024-Apr 2025 All Traffic

Geography

Top 5 Regions

India 828

Germany 579

Vietnam 750

United States 1586

United Kingdom 1758: Jan 2024-Apr 2025 Desktop Only

Traffic Sources

Mail 10

Direct 4K

Search 3.6K

Social 239

Referrals 882

PaidReferrals 61: Jan 2024-Apr 2025 Desktop Only

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