Flagright Features
What are the features of Flagright?
Fraud Detection
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts
Compliance
- Regulations and Jurisdictions
- Internal Policies
Monitoring
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
Reporting
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards
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Fraud Detection
Name Matching | The solution uses intelligent algorithms like fuzzy matching to identify potential risks. 17 reviewers of Flagright have provided feedback on this feature. | 90% (Based on 17 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 17 Flagright reviews. | 90% (Based on 17 reviews) | |
Scoring | Based on 17 Flagright reviews. Score persons and organizations based on their history and risk potential. | 92% (Based on 17 reviews) | |
E-filing | As reported in 17 Flagright reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. | 87% (Based on 17 reviews) | |
Workflows and Alerts | As reported in 17 Flagright reviews. Standard workflows to assign workload and to alert users based on predefined triggers. | 95% (Based on 17 reviews) |
Compliance
Regulations and Jurisdictions | Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. This feature was mentioned in 16 Flagright reviews. | 96% (Based on 16 reviews) | |
Internal Policies | Compliance with fraud and risk management policies created by the company using the solution. 16 reviewers of Flagright have provided feedback on this feature. | 96% (Based on 16 reviews) |
Monitoring
Models | Create behavior models that can be used to detect suspicious behavior. This feature was mentioned in 15 Flagright reviews. | 96% (Based on 15 reviews) | |
Simuation | Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 15 Flagright reviews. | 87% (Based on 15 reviews) | |
Transaction Monitoring | As reported in 17 Flagright reviews. Real-time transaction screening to immediately identify potential risks. | 99% (Based on 17 reviews) | |
Segmentation | Based on 15 Flagright reviews. Allows users to segment and manage lists of suspicious persons and organizations. | 94% (Based on 15 reviews) | |
QA | Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 14 Flagright reviews. | 92% (Based on 14 reviews) |
Reporting
Compliance Reports | Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 16 Flagright reviews. | 94% (Based on 16 reviews) | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. 16 reviewers of Flagright have provided feedback on this feature. | 95% (Based on 16 reviews) | |
Real-Time Dashboards | As reported in 17 Flagright reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations. | 90% (Based on 17 reviews) |
