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Flagright AI

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Product Description
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.
Key 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
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