Reviews that run themselves, memos that write themselves
The handbook expects reviews on a risk-based cadence, and trigger events in between. In most firms that lives in a spreadsheet one person understands. Flarion makes it systematic.
Flarion schedules reviews from the risk rating, surfaces what changed since last review, and drafts the memo: parties, screening results, document status, risk factors, recommendation. Your MLRO edits and signs. A task that took half a day becomes a considered twenty minutes, and nothing falls through the gap between review dates.
Risk-based cadence
High, medium and low risk files each follow their own review clock, set by your methodology and enforced by the system.
Trigger events
Flag a change of ownership, a new jurisdiction, adverse information or a document expiry and Flarion brings the review forward with the reason on record.
The AI-drafted memo
The draft assembles everything that changed and proposes a recommendation. The judgement, and the signature, stay human.
Nothing runs overdue quietly
Upcoming and overdue reviews sit on the dashboard in plain sight, so a missed review becomes a management choice, never a surprise.
See a review drafted in front of you
Bring a sample file and watch the memo assemble itself for sign-off.