Flagright

Flagright is a powerful AML compliance and fraud prevention tool with a developer-friendly API that only takes two weeks to integrate. With Flagright, you can easily manage risk and monitor transactions for your customers at scale using your preferred frameworks. Set customized thresholds and actions based on customer profiles and segments to streamline decision making and reduce workload for your team. And the best part? It's all easily managed on Flagright's user-friendly console - no coding, no engineering tickets, no waiting. Simplify your compliance and fraud prevention process with Flagright.