Flagright Features

As reported in 31 Flagright reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 30 Flagright reviews.

Score persons and organizations based on their history and risk potential. This feature was mentioned in 29 Flagright reviews.

As reported in 28 Flagright reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 30 Flagright reviews.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 31 reviewers of Flagright have provided feedback on this feature.

Compliance with fraud and risk management policies created by the company using the solution. This feature was mentioned in 30 Flagright reviews.

Based on 29 Flagright reviews. Create behavior models that can be used to detect suspicious behavior.

Based on 31 Flagright reviews. Simulate and validate scenarios to address multiple types of risks.

Based on 32 Flagright reviews. Real-time transaction screening to immediately identify potential risks.

As reported in 29 Flagright reviews. Allows users to segment and manage lists of suspicious persons and organizations.

As reported in 27 Flagright reviews. Evaluate the quality and performance of the anti-money laundering activities.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. 29 reviewers of Flagright have provided feedback on this feature.

Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 31 Flagright reviews.

Based on 31 Flagright reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. This feature was mentioned in 12 Flagright reviews.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. 10 reviewers of Flagright have provided feedback on this feature.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives