[
Flagright Reviews
](https://www.g2.com/products/flagright/reviews)

[
Flagright Reviews
](https://www.g2.com/products/flagright/reviews)

# Flagright Features

##### 
## Fraud Detection (5)

Name Matching

The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Watch List

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

Scoring

Score persons and organizations based on their history and risk potential.

E-filing

Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

Workflows and Alerts

Standard workflows to assign workload and to alert users based on predefined triggers.

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##### 
## Compliance (2)

Regulations and Jurisdictions

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Internal Policies

Compliance with fraud and risk management policies created by the company using the solution.

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##### 
## Monitoring (5)

Models

Create behavior models that can be used to detect suspicious behavior.

Simuation

Simulate and validate scenarios to address multiple types of risks.

Transaction Monitoring

Real-time transaction screening to immediately identify potential risks.

Segmentation

Allows users to segment and manage lists of suspicious persons and organizations.

QA

Evaluate the quality and performance of the anti-money laundering activities.

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##### 
## Reporting (3)

Compliance Reports

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Suspicious Activity

Display suspicious activity by period, risk type, person or organization.

Real-Time Dashboards

Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

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##### 
## Generative AI - Anti Money Laundering (2)

Risk Scoring

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Pattern Recognition

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

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##### 
## Agentic AI - Anti Money Laundering (2)

Adaptive Learning

Improves performance based on feedback and experience

Decision Making

Makes informed choices based on available data and objectives

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[
View All Alternatives
](https://www.g2.com/products/flagright/competitors/alternatives)

##### Categories on G2

[
Anti-Money Laundering (AML)
](https://www.g2.com/categories/anti-money-laundering)

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