Flagright AI - Supercharge your AML compliance ops with Flagright AI & GPT |...

Hi everyone - this is @baranozkan and @nadig - we are the founders of Flagright! We are proud to bring the power of GPT to financial crime fighters globally! The Flagright Engineering Team has delivered this suite of features at lightning speed and we are happy to share it with you!

Here is an overview of the newest capabilities:

✅ Merchant monitoring and alerting 🔎: The GPT-powered merchant monitoring and alerting module enables Flagright customers to monitor merchants across multiple sources and channels with zero manual input. It eliminates 100% of manual monitoring efforts and improves fincrime operations while ensuring fast response times and maximum risk-mitigation.

✅ Salesforce, Zendesk, and Hubspot integrations + GPT summaries ✉️: The CRM integrations will consolidate your CRM correspondence within the Flagright case management system, with Flagright AI summarizing the highlights of customer correspondence. It eliminates the need to comb through tens of emails and messages for each customer correspondence. As a result, it saves analysts 15% of their time each day, improving operational efficiency and accuracy.

✅ Case and alert narrative generator ✍️: Our AI Copilot drastically improves analyst performance, decreasing the time it takes to write a contextual narrative for each suspicious activity by 90+%. Flagright AI captures an analyst’s writing style, sentiment, user information, case closing reason, and specific suspicious activity.

✅ AML AI risk score ⚠️: AML Compliance Officers can now leverage AI to risk score their customers as a complementary mechanism to their traditional risk assessment (CRA) approach. The combination of heuristics & AI delivers maximum operational efficiency while maintaining explainability for regulators.

✅ SAR generator 📇: Our Suspicious Activity Report generator leverages GPT and can automatically create a SAR for any suspicious activity flagged by our platform's monitoring systems, reducing the time spent by 99%. Flagright AI ensures that SARs are generated consistently and accurately and reduces the risk of errors in manual SAR creation.

Flagright AI represents a significant milestone in our journey to empower financial institutions with best-in-class operational tooling for AML compliance and fraud prevention. Our partnership with OpenAI has enabled us to leverage cutting-edge technologies like GPT to deliver a platform that is not only powerful and effective but also easy to use and integrate with existing workflows.

We are excited to see the impact that Flagright AI will have on financial companies, and we look forward to continuing to innovate and evolve with the industry. Contact us to schedule a free demo If you are interested in learning more about Flagright AI. We look forward to hearing from you and working together to build a safer, more secure financial ecosystem for all.

Share your feedback and ideas below!! 👇🏼

Great job guys! Could you tell us what is the most repetitive task in AML? Also would be great to hear your estimation on the percentage of time saved with Flagright.

It looks like Flagright AI is taking the "crime" out of "fincrime" by automating the repetitive tasks that can be such a drain on resources for financial companies. Who knew that a little bit of automation could go a long way in combating financial crime? With the power of GPT, I can only imagine the kind of shenanigans the AML compliance teams will be able to uncover!

A huge round of applause for your product launch on Product Hunt! Your creativity and determination have paid off. Congrats and keep up the amazing work!