{"id":76102,"title":"Flagright AI Forensics 🛡️  AI-native AML investigations for fintechs \u0026 banks","tagline":"We increase the quality and speed of financial crime investigations through natural language queries \u0026 AI agents","body":"tl;dr: AI Forensics supercharges AML compliance \u0026 fraud team performance with a 90% productivity boost by harnessing natural language queries and AI-native analysis. [Watch it](https://www.youtube.com/watch?v=xRBKj2RLUvc\u0026t=1s) in action 👇🏼.\n\nHi everyone, we are Madhu and Baran, from [Flagright](https://flagright.com).\n\n# 🚀 Introducing Flagright AI Forensics: The modern standard in AML compliance\n\nAt 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.\n\n# 🔍 The Problem\n\nFinancial crime investigations take too long. Fintechs \u0026 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.\n\n# ✨ The Solution\n\nAI 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.\n\n![uploaded image](/media/?type=post\u0026id=76102\u0026key=user_uploads/672295/67c58686-2cad-4bf5-83dd-29cef4e17321)\n\nIt 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 \u0026 tables instantly.\n\n# 🛠 How It Works\n\n\u003chttps://www.youtube.com/watch?v=xRBKj2RLUvc\u0026t=1s\u003e\n\n# 📣 Ask\n\nBe part of our journey in building the next generation anti financial crime infrastructure for fintechs \u0026 banks globally:\n\n* Follow us on LinkedIn to stay posted on our latest updates at \u003chttps://www.linkedin.com/company/flagright\u003e\n* Get in touch for a live demo and to learn more at \u003chttps://www.flagright.com/contact\u003e","slug":"JnS-flagright-ai-forensics-ai-native-aml-investigations-for-fintechs-banks","created_at":"2023-11-09T09:47:36.523Z","updated_at":"2026-05-25T06:09:58.086Z","total_vote_count":11,"url":"https://www.ycombinator.com/launches/JnS-flagright-ai-forensics-ai-native-aml-investigations-for-fintechs-banks","share_image_url":"//bookface-static.ycombinator.com/assets/ycdc/yc-og-image-c440a0ad1dacfb86eeeb343717479cc54d256614449b4ef719977a0a451f8bc8.png","company":{"id":25608,"name":"Flagright","slug":"flagright","url":"https://flagright.com","logo":"https://bookface-images.s3.amazonaws.com/small_logos/09c76f2c8efc3d34c7d5faf491ca2acdfa542fb7.png","batch":"Winter 2022","industry":"B2B","tags":["Fintech","B2B","Compliance","Regtech","AI"],"search_path":"https://bookface.ycombinator.com/company/25608"}}