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Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Moneypool as its newest YC‑alumni client. Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections, card top‑ups, and instant withdrawals as the company scales.
Moneypool helps people pool money with friends for plans, parties, gifts, and more, making it easy to get paid with a link, accept card payments, see who has contributed, and withdraw funds instantly, 24/7.
“We process a high volume of pooled payments and instant withdrawals every day, so we needed a platform that could keep up without slowing our product velocity,” said Gerardo Acuña, CTO & Co‑Founder at Moneypool. “Flagright stood out on three fronts: speed to value (we can go live in weeks), no‑code configurability for rules and risk models across cards and bank transfers, and end‑to‑end case management that gives our team clean auditability. As fellow YC founders, we value tools that ship fast and scale with us, Flagright does both.”
With Flagright, Moneypool’s risk and compliance teams will be able to:
- Detect risks before they become a threat with real‑time monitoring across top‑ups, transfers, and payouts.
- Configure typologies in minutes using a no‑code rule builder.
- Score customer and counterparty risk dynamically using behavioral signals and payment context.
- Investigate faster with unified case management, work‑pool dashboards, and complete audit trails.
- Lower false positives while strengthening controls against card testing, mule activity, ATO, and scam patterns.
“Moneypool is bringing simple, social payments to millions, and we’re proud to support that mission as YC peers,” said Madhu G. Nadig, Co‑Founder & CTO at Flagright. “Our API‑first, AI‑native platform gives them real‑time monitoring, adaptive risk scoring, and streamlined investigations, so they can keep experiences instant for users while scaling safely across markets.”
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