Flagright
flagright.comSummary
Flagright provides an AI-native AML compliance and fraud prevention platform for financial institutions. Its offerings include real-time transaction monitoring, dynamic risk scoring, AML screening, and automated case management, all accessible via API. The platform aims to reduce false positives and streamline compliance workflows.
Features4/19
See allMust Have
3 of 5
Developer API Integration
Fraud Detection
Dashboard & Reporting
Payment Processing
Billing & Subscription Management
Other
1 of 14
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Rationale
Flagright offers a comprehensive suite of AML compliance and fraud prevention tools. While it doesn't directly process payments like Stripe, it provides crucial services that complement payment platforms, such as real-time transaction monitoring, fraud detection, risk scoring, and AML screening. The platform emphasizes API integration for seamless operation and offers dashboards for reporting. It also includes identity verification as part of its AML screening process. The core value proposition aligns with helping businesses manage financial crime risks, which is a significant aspect of financial operations, though not directly payment processing.
