Wednesday, October 22, 2025

Light/Dark

Breaking News

EXCLUSIVE: “TradFi Versus DeFi: From Disruption to Definition” – Jessica Blue, Money20/20 in ‘The Paytech Magazine’ The Paytech Magazine Issue #17 World’s Largest Fintech Meetings Event Expands to Europe with 2026 Lisbon Launch Innovation Celebrated as Winners of Open Banking Expo Awards 2025 Revealed Fintech Revolution Summit 2025 How Plumery Is Empowering Banks With Freedom U.S. Bank Avvance Launches Customized Embedded Financing Offering Mambu Launches Composable Banking Approach in the US to Future-Proof the Next Generation of Credit Unions CloudWalk Surpasses $1.2 Billion in Annualized Revenue as AI Drives Profitable Hypergrowth Smartstream and ActiveViam Collaborate to Meet Demands for Collateral Optimisation Allica Bank Acquires Fintech Kriya in a Move to Deliver £1 Billion of SME Working Capital Finance by 2028 Moneypool Selects Flagright for Real‑Time Transaction Monitoring Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada Previsico Secures Series A Funding to Accelerate Global Growth Interpolitan Money Launches Fast-Track Property SPV Accounts to Simplify International Property Investments

Home » Companies » moneypool

moneypool

Connect

About moneypool

https://moneypool.mx/

News

News

Flagright welcomes YC-alumni fintech Moneypool as its newest client, deploying real-time transaction monitoring, AI-driven risk scoring, and no-code AML compliance to safeguard pooled payments, card top-ups, and instant withdrawals.

Moneypool Selects Flagright for Real‑Time Transaction Monitoring

October 22 2025

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Gerardo Acuña