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features
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support

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Description

The CRIMECAST data and reports from CAP Index deliver essential crime risk insights for your specific areas and are accessible whenever you require them. These reports serve as crucial tools for your organization, enabling the development of security measures grounded in reliable, validated information. Regardless of whether you manage a single site or multiple properties, CRIMECAST reports provide the vital information necessary to evaluate crime and loss risks that could impact your operations, along with the intelligence to address these challenges effectively, ultimately leading to significant advantages for your business. Additionally, CRIMECAST reports offer detailed assessments of the probability of crime and loss occurrences at any address across the United States, Canada, the United Kingdom, and Mexico. Each report features CAP Scores that reflect the crime risk level and includes comprehensive maps to help illustrate the crime risk surrounding your locations within a specified radius, ensuring that you are well-informed to make proactive decisions. By leveraging this data, organizations can not only enhance their security strategies but also foster a safer environment for their employees and customers.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Freshdesk No 
Gmail No 
HubSpot CRM No 
Intercom No 
Slack No 
Zendesk No 

Integrations

Freshdesk Yes 
Gmail Yes 
HubSpot CRM Yes 
Intercom Yes 
Slack Yes 
Zendesk Yes 

Pricing Details

$295 one-time payment
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

CAP Index

Founded

1998

Country

United States

Website

capindex.com/how-we-help/crimecast-data-reports/

Vendor Details

Company Name

Flagright

Founded

2021

Country

United States

Website

www.flagright.com

Product Features

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification No 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

KYC

Alternatives

Alternatives

CrimeInfo Reviews

CrimeInfo

Queues Enforth Development