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Friday, October 17, 2025
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NRF 2025: What Is The Most Overused Buzzword That You’ve Heard Today? Why Financial Inclusion is Transforming the Way Consumers in Latin America Pay EXCLUSIVE: “Leaning Into Home Lending” – Delphine Emenyonu, TSB in ‘The Fintech Magazine’ Building a Product Team for the New Era of Payments Banks Need to Help ‘Break the Spell’ of Romance Scams Deel Secures $300 Million in Series E Funding UBS Appoints Chief AI Officer to Drive Its AI Strategy Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML Currency.com Secures New MTL License in Washington, Expanding Its U.S. Regulatory Footprint to 32 States Ripple Breaks Into Corporate Treasury With $1B GTreasury Acquisition Affirm and Fanatics Partner to Offer Transparent, Flexible Payment Options to Millions of Sports Fans Equifax Introduces Equifax Ignite® AI Advisor BingX Achieves ISO 27001 Certification, Setting the Standard for Web3 Information Security Resilience Expands Coverage for Technology Errors & Omissions Insurance for Clients Above $25M In Annual Revenue Socure and Docusign Bring Identity Certainty to Every Signature with a Frictionless Experience for Every Signer
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 Flagright partners with Dollarize to enhance real-time AML compliance and transaction monitoring for cross-border, dollar-based accounts serving Latinos worldwide.

Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML

October 17 2025

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale