Flagright Product Demo

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

Visit our website to find out more or reach out to our expert.

SEON PRODUCT DEMO

Reinventing AML Customer Screening for Greater Efficiency & Impact.

Join SEON’s experts to discover how forward-thinking companies are ditching the checkbox mindset in favor of real-time AML screening that moves at the speed of your business. You’ll learn how to reduce false positives, streamline compliance and uncover real risk before it’s too late.

SEON is the command center for real-time fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore. 

Learn more at seon.io or speak with an expert.