ClearFlag
Your compliance framework, brought to life, from policy to live monitoring.
Built for Regulated fintechs, digital banks, EMIs, brokers, MSBs and remittance providers.
ClearFlag is where your compliance programme actually lives. Start by shaping the framework that fits your firm, the risks you accept, the policies you stand behind, the procedures your team follows. Then translate it directly into the customer journeys you onboard, the transactions you watch, and the alerts your analysts work. Every control is connected. Every decision is evidenced. AI sits quietly across it, sharpening the signal so your people focus on the cases that matter.
Build your compliance framework: risk appetite, taxonomy, control library and obligations register in one place
Author and version policies, procedures and standards with approval workflows and evidence trails
Translate policy directly into operating controls, what gets checked, by whom, and when
Configure customer onboarding journeys (SDD, CDD, EDD) from the framework you defined, not a template
Risk-tiered intake via API, UI and CSV, with sanctions, PEP, adverse media and ownership mapping
Configure transaction monitoring rules, velocity, thresholds, corridors, patterns, aligned to your appetite
AI overlay on rules: behavioural baselines, contextual scoring and noise reduction on top of your logic
Sandbox to model, simulate and prove rules before they ever touch production
Alert triage, case management and adjudication with SLAs and full audit trail
Governance dashboards, SAR-ready exports and regulator-ready evidence by design
AI-assisted policy gap analysis tying findings back to your framework
REST API, webhooks, RBAC, MFA and multi-tenant secure architecture