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Gerardo Acuña

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About Gerardo Acuña

https://moneypool.mx/

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Flagright welcomes YC-alumni fintech Moneypool as its newest client, deploying real-time transaction monitoring, AI-driven risk scoring, and no-code AML compliance to safeguard pooled payments, card top-ups, and instant withdrawals.

Moneypool Selects Flagright for Real‑Time Transaction Monitoring

October 22 2025

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

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