tl;dr: AI Forensics supercharges AML compliance & fraud team performance with a 90% productivity boost by harnessing natural language queries and AI-native analysis. Watch it in action 👇🏼.

Hi everyone, we are Madhu and Baran, from Flagright.

🚀 Introducing Flagright AI Forensics: The modern standard in AML compliance

At Flagright, we've created a powerhouse tool that enhances the speed and quality of financial crime investigations. By blending natural language processing with robust AI agents, we transform how fintechs and banks stay compliant and prevent financial crime.

🔍 The Problem

Financial crime investigations take too long. Fintechs & banks cannot scale volume and grow without hiring a proportional amount of headcount into AML and fraud departments. This is because data is silo’d, teams have to access data on many different tools, and process/manipulate this data to investigate the suspicious activity as they reach a conclusion. As a result, they are always limited by the time it takes to conduct these tasks every single day for every single alert.

✨ The Solution

AI Forensics delivers extreme performance through natural language queries and AI-native analysis of suspicious activity. It can learn from a company’s internal policies, procedures, or continuous usage of the platform such as how past investigations were conducted.

It is build on top Flagright’s centralized data infrastructure and data processing pipelines with LLMs and algorithms. That’s how it’s able to deliver accurate, cohesive analysis across a wide variety of use cases. Unlike pure LLM solutions, it can accurately make factual analysis, calculations, and display charts & tables instantly.

🛠 How It Works

https://www.youtube.com/watch?v=xRBKj2RLUvc&t=1s

📣 Ask

Be part of our journey in building the next generation anti financial crime infrastructure for fintechs & banks globally:

• Follow us on LinkedIn to stay posted on our latest updates at https://www.linkedin.com/company/flagright
• Get in touch for a live demo and to learn more at https://www.flagright.com/contact