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Average Ratings 0 Ratings

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ease
features
design
support

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Description

CrimeInfo is an advanced and user-friendly crime analysis tool crafted to equip law enforcement agencies with essential capabilities to detect, forecast, and address incident patterns within their communities. By processing data generated during standard dispatch and report creation activities, CrimeInfo offers both real-time and historical insights for comprehensive analysis. This system seamlessly extracts information from a basic ASCII text file exported from the Acuity Booking System web interface, which eliminates the necessity for manual data entry and reduces the risk of errors significantly. Users can easily define the imported data formats from their department's CAD system through an intuitive point-and-click import procedure. Additionally, CrimeInfo automatically refreshes case details upon data import, effectively preventing duplicate entries while ensuring maximum accuracy. This tool also allows for the enhancement of analysis tailored to the department's specific codes and categories, displaying the results in a customized manner that aligns with departmental needs. Overall, CrimeInfo stands as a vital resource for law enforcement, streamlining data management and boosting the efficacy of crime analysis efforts.

Description

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Freshdesk
Gmail
HubSpot CRM
Intercom
Slack
Zendesk

Integrations

Freshdesk
Gmail
HubSpot CRM
Intercom
Slack
Zendesk

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Queues Enforth Development

Country

United States

Website

qed.online/solutions/

Vendor Details

Company Name

Flagright

Founded

2021

Country

United States

Website

www.flagright.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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