Exhibitor

(SizeLimitingPyMap: {booth=3H23, company_name=FLAGRIGHT PTE. LTD., content=Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Serving customers in 6 continents, Flagright is rated #1 globally in transaction monitoring and AML compliance on G2 in Summer 2024. Flagright is also rated #1 in time-to-integrate with customers going live in an average of 2 weeks, significantly faster than the industry average of 2-4 months, time-to-value, and ROI with a payback period of 2.4 months on average. Headquartered in Singapore, the company also has offices in the United States, Germany, and India with a global workforce presence to support its customers locally., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730462946485, hs_lastmodifieddate=1731569157657, hs_object_id=19189525641, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19189525641, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/flagright, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/logo%20400_20020241011_031139-Nov-01-2024-12-09-07-0770-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=Transaction Monitoring, product_name_2=Case Management, product_name_3=Customer Risk Assessment, product_name_4=AML Screening, product_name_5=Flagright AI, product_shortcut_1=Flagright’s Transaction Monitoring solution is a high-performance, real-time system designed to combat financial crimes such as money laundering and fraud. Our no-code platform allows users to create and manage rules without engineering support, catering to both real-time and batch processing needs. With sub-second API response times and complex aggregation capabilities, it effectively detects suspicious activities. Key features include a customizable rules library, advanced filters, rule simulation, and dynamic risk scoring. Our ontology tools trace transactional links and uncover hidden associations. The centralized console boosts productivity and efficiency, making compliance and fraud teams independent and more effective., product_shortcut_2=Enhance financial crime operations with seamless investigation and collaboration capabilities. Centralize investigations to get a holistic view of each customer, including risk scores, transactions, and AI-native insights. Streamline collaboration using an intuitive interface with advanced workflows, and leverage AI integration to boost efficiency and reduce false positives. Automate Suspicious Activity Report (SAR) filing with built-in templates and maintain detailed audit trail reports for compliance. Maximize productivity and ensure compliance with regulations with our intelligent case management platform., product_shortcut_3=Automate customer risk assessment for individuals and businesses with a dynamic scoring engine. Eliminate spreadsheets and human error, enhancing onboarding and ongoing risk assessment. Integrated with the transaction monitoring system, define risk-based thresholds and actions with a customizable rules library. Support B2B and B2C use cases with tailored risk algorithms and factors. One API handles risk assessments and monitoring, reducing integration dependencies., product_shortcut_4=Secure your business by screening against the latest global sanctions, PEP, and adverse media data. Our no-code platform centralizes all your screening data to maximize AML compliance operations, combining it with transaction monitoring and customer risk assessment. Leverage reliable, frequently updated data sources from global lists such as OFAC, HM Treasury, UN, and EU. Automatically screen new customers, get a unified view of risky customers and transactions, and minimize false positives with flexible configurations. Enable ongoing monitoring to stay informed on evolving customer risks., product_shortcut_5=Revolutionize AML investigations with AI-native capabilities, using natural language queries and AI-native auto-analysis to deliver 90% faster and higher quality results. Harness finely-tuned Large Language Models (LLMs) and natural language search capabilities to accelerate operations. Access every essential data point through a centralized, immersive interface designed to enhance investigative capabilities. Navigate AML complexities effortlessly with AI that understands AML jargon, and get clear, actionable summaries from vast datasets. Decrease investigation times with AI-recommended prompts or natural language searches, accessing comprehensive data and strategic recommendations in seconds., record_type=[Exhibitor], sff_path=flagright, sff_sponsor_and_exhibitor_name=FLAGRIGHT PTE. LTD., sort_type=F, status=Active, twitter=https://twitter.com/FlagrightHQ, unique_reference_number=EX10121, website=https://www.flagright.com/, zone=Technology Zone}) Transaction Monitoring Flagright’s Transaction Monitoring solution is a high-performance, real-time system designed to combat financial crimes such as money laundering and fraud. Our no-code platform allows users to create and manage rules without engineering support, catering to both real-time and batch processing needs. With sub-second API response times and complex aggregation capabilities, it effectively detects suspicious activities. Key features include a customizable rules library, advanced filters, rule simulation, and dynamic risk scoring. Our ontology tools trace transactional links and uncover hidden associations. The centralized console boosts productivity and efficiency, making compliance and fraud teams independent and more effective. Case Management Enhance financial crime operations with seamless investigation and collaboration capabilities. Centralize investigations to get a holistic view of each customer, including risk scores, transactions, and AI-native insights. Streamline collaboration using an intuitive interface with advanced workflows, and leverage AI integration to boost efficiency and reduce false positives. Automate Suspicious Activity Report (SAR) filing with built-in templates and maintain detailed audit trail reports for compliance. Maximize productivity and ensure compliance with regulations with our intelligent case management platform. Customer Risk Assessment Automate customer risk assessment for individuals and businesses with a dynamic scoring engine. Eliminate spreadsheets and human error, enhancing onboarding and ongoing risk assessment. Integrated with the transaction monitoring system, define risk-based thresholds and actions with a customizable rules library. Support B2B and B2C use cases with tailored risk algorithms and factors. One API handles risk assessments and monitoring, reducing integration dependencies.