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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.

October 17 2025

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

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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:

“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.”

People In This Post

Madhu Nadig

Madhu Nadig

Flagright
Diego de la Campa Corcuera

Diego de la Campa Corcuera

Dollarize

Companies In This Post

Dollarize

Dollarize
Flagright

Flagright
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