Thursday, March 19, 2026

Light/Dark

Breaking News

EXCLUSIVE: “Travelling Light” – Heman Daswani and Sairam Rangachari, Temenos in ‘The Paytech Magazine’ AutoRek & Microsoft: Unlocking Value from Manual Processes 82% of Insurers Say AI Will Define Their Future, But Only 14% Have Integrated It Ripple Deepens Commitment to Brazil with Expanded Payments Offering, Growing Customer Momentum and VASP License Application Colombian Fintech TumiPay Appoints Karina Sensebé as Regional Country Manager for Latin America Denise Johansson Takes the Reins as Sole CEO of Enfuce as Company is on Track to 10x Revenue by 2030 FirstRand Bank First to Advance Blockchain Treasury Management in South Africa With Kinexys by J.P. Morgan Wio Bank PJSC Reports AED 61 Billion Assets and Record Revenue of AED 1.24 Billion in FY2025 Sahm App Becomes One of the First Platforms to Roll Out Full Saudi Stock Investment Access to Global Investors J.P. Morgan Payments Brings Its B2B Virtual Card Offering to Europe in Collaboration With Mastercard Metro Bank Launches New FX Forwards Service, Powered by Equals Money Stax Payments Announces Leadership Changes to Align Operations, Technology and Go-to-Market Strategy Starling Chair to Step Down in 2026 Convr AI Powers Underwriters with Actionable Insights, Faster TSB Warns Over ‘Cruel’ Spate of New ‘Friendship Fraud’ Cases Targeting Older and Vulnerable People

Home » People » Diego de la Campa Corcuera

Diego de la Campa Corcuera

Connect

About Diego de la Campa Corcuera

https://www.dollarize.me/

News

News

Flagright partners with Dollarize to enhance real-time AML compliance and transaction monitoring for cross-border, dollar-based accounts serving Latinos worldwide.

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

October 17 2025

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

Related Companies