Flagright
Flagright is an AI software platform for financial crime compliance, AML transaction monitoring and fraud detection.
Listing updated
About Flagright
Flagright is an AI software platform for financial crime compliance, AML transaction monitoring and fraud detection. The company describes its offering as "the AI operating system for financial crime compliance," with explainable AI agents and best-in-class modules on a unified platform.
Flagright's platform covers transaction monitoring, dynamic risk scoring, AI agents, regulatory filing, case management, a rule engine, watchlist screening, rule simulation, workflow builder, shadow rules, quality assurance, ontology, AI Co-Pilot and AI Rule Builder. It automates SAR filing to FinCEN and 70+ GoAML jurisdictions.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Website
- flagright.com
Summary written with AI from public business data. Disclaimer
Products & services
- AI Forensics
- Transaction Monitoring
- Dynamic Risk Scoring
- Case Management
- Watchlist Screening
- Regulatory Filing
- Rule Engine
- AI Agents
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Location
Quick facts
- Business name
- Flagright
- What it supplies
- Flagright is listed under Computer Software & Solutions Provider.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Listed products and services
- AI Forensics, Transaction Monitoring, Dynamic Risk Scoring, Case Management, Watchlist Screening, Regulatory Filing, Rule Engine, AI Agents. (Summarised with AI from public business data.)
- How to contact
- Email, website and an enquiry form on this page.
- Listing last updated