Intelligent, Real-Time Alerts to Keep Compliance Teams Ahead of Risk

Respond to risk in real time
FlexComply’s Alert Management system ensures no critical event goes unnoticed — from suspicious transactions to document expiries. Automated alerts empower teams to act faster, smarter, and with total confidence.
Stay informed instantly with automated notifications triggered by suspicious transactions, unusual activity, or screening hits — ensuring immediate action when it matters most.
Define and customize alert thresholds, parameters, and escalation rules to align with your organization’s unique compliance framework and risk appetite.
Monitor all alerts in one intuitive interface, categorized by risk type and urgency for faster triage and decision-making.
Route alerts automatically to the right teams or reviewers based on predefined criteria, with built-in audit trails for complete transparency.
Automatically re-trigger alerts when a customer’s risk score, document status, or screening result changes — ensuring ongoing vigilance across all compliance touchpoints.
Track every alert, action, and resolution step with timestamped logs to maintain accountability and regulator-ready documentation.
Instant visibility into key compliance triggers
Faster resolution with automated routing
Reduced oversight errors through automation
Always-on monitoring for evolving risks
.gif)
