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Michael Seibel

Flagright AI Forensics - The modern standard in AML compliance through AI agents

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AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.

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Baran Ozkan
Maker
📌
Hi everyone! Excited to unveil Flagright AI Forensics on PH! We're taking AML compliance into the future with AI that scales financial crime investigation without scaling headcount. Our platform is built to understand and act on natural language, making complex data analysis and decision-making faster and more efficient. We’re here to transform the fight against financial crime with AI that learns and improves continuously, be that how you use the platform, your internal policies & procedures, industry best practices, or regulatory requirements. Keen to hear your thoughts and answer any questions you have! 🚀
Rami
is this for CSI?
Baran Ozkan
Maker
@kingromstar hey Rami, not it's for financial institutions investigating money laundering, terrorism financing, fraud and similar suspicious activity.
Hikaru Nagashima
Great!
Congrats team Flagright AI Forensics on the launch!
Ghost Kitty
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