Flagright provides an AI-native compliance and fraud prevention platform, designed specifically for fintechs and banks. Its platform enables organizations to monitor, screen, investigate, and report on financial activities in real-time. Leveraging cutting-edge AI technology, Flagright facilitates automated suspicious activity detection and compliance workflows, ultimately enhancing the efficiency and effectiveness of financial crime prevention efforts. Targeting high-impact compliance teams, Flagright ensures rigorous AML compliance and mitigates fraud risks.

KYC Hub is an end-to-end compliance automation platform designed to simplify KYC and AML processes for businesses. The platform offers intuitive solutions for identity verification, ongoing monitoring, risk assessment, and compliance management. With features powered by AI and intelligent automation, KYC Hub enhances efficiency and accuracy in customer onboarding, enabling organizations to comply with regulations and mitigate risks associated with financial crimes. By offering a modular setup, businesses can customize their compliance needs, ensuring they meet regulatory requirements while providing a hassle-free customer experience.