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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.
With Flagright, Dollarize gains:
- Real‑time transaction monitoring to detect risks before they become threats.
- Risk‑based scoring that adapts to changing behaviors and counterparties.
- End‑to‑end case management with intelligent triage and complete audit trails for investigations and regulatory reporting.
- No‑code configurability, enabling compliance teams to create and tune scenarios in minutes instead of waiting on engineering cycles.
“Dollarize is building an accessible, dollar‑based account experience for Latinos across the world, paired with instant cross-border transfers,” said Madhu G Nadig, Co‑Founder & CTO of Flagright. “We’re excited to support that mission with an AI‑native platform that goes live fast, often in as little as two weeks, so their teams can iterate quickly, reduce false positives, and scale confidently.”
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Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools
Nationwide is launching a national accreditation for primary school teachers that aims to boost confidence in teaching financial education
Ant International Becomes Official Sponsor of The Argentine National Football Team
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GTT Integrates Insurants AI to Power Insurance Data Intelligence Across Regulated Markets
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The Paytech Magazine Issue #18
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