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

Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Dollarize as a client. Dollarize will use Flagright’s real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as the company scales. “Our mission is simple: give Latinos a U.S. account and make sending money to family as easy as sending a message, instantly and without fees,” said Diego de la Campa Corcuera, Co‑Founder & CEO of Dollarize. “To do that at scale, we need real‑time visibility and complete auditability. Flagright lets our team configure rules without code, score risk dynamically across our flows, and document decisions end‑to‑end. It’s the speed and control we were looking for.” Dollarize provides a U.S. dollar account for Latinos and across the world with instant, fee‑free transfers worldwide, converts local currency deposits to dollars in seconds, and is MSB‑registered with FinCEN in the United States. A Dollarize card will enable spending globally and support Google Pay and Apple Pay.