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Compliance Genie alternatives

Instant access to payments expertise, one question at a time

3reviews
52
upvotes
1launch
76
followers
The best alternative to Compliance Genie is Flagright.
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Best alternatives to Compliance Genie
  • Flagright
    1. Flagright
    2 reviews
    5 alternatives
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    Flagright is the next gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments. Our products are transaction monitoring, case management, customer risk scoring, sanctions screening, and merchant monitoring. Within 1 year of its launch, Flagright is trusted by fintechs, payment processors, and even competitors across 6 continents processing millions of transactions every month.