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Flagright

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

Inclusion Time：2023-05-11

Monthly Traffic：20.5K

Tags：AI Product Description Generator AI API Design AI Developer Tools AI Developer Docs

Flagright Tool 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

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)

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.