Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.
To use Flagright, financial service providers can integrate its API, which is known for being the quickest in the world. Users can access a centralized, no-code platform to manage day-to-day AML and fraud operations. They can also leverage real-time transaction monitoring, automated case management, customer risk assessment engine, and ID verification features.
Here is the Flagright support email for customer service: [email protected] . More Contact, visit the contact us page(https://www.flagright.com/contact)
Flagright Company name: Flagright .
Flagright Company address: Torstraße 201, Berlin, 10115 Germany; 160 Robinson Road, #20-03, Singapore Business Federation Center, Singapore (068914); 1111B S Governors Ave #6413 Dover, DE 19904.
Flagright Login Link: https://console.flagright.com/
Flagright Youtube Link: https://www.youtube.com/@FlagrightHQ
Flagright Linkedin Link: https://www.linkedin.com/company/flagright
Flagright Twitter Link: https://twitter.com/FlagrightHQ