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About moneypool

https://moneypool.mx/

About moneypool

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

Gerardo Acuña