Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Dahabshiil Transfer Services Ltd (DTS) as its newest client. DTS will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on real-time transaction monitoring to reinforce financial crime controls across its global remittance operations.
DTS provides secure, affordable international money transfers to more than 100 countries, with deep expertise in corridors serving Africa. The company highlights strong security controls and a client-first experience across cash pickup, eWallet, and other transfer options.
“Trust and compliance are central to our service,” said Lamin Bojang, CEO of DTS. “Flagright’s real-time monitoring gives us the visibility and control we need to protect our customers and keep transfers secure and reliable across the many markets we serve.”
Detect risks before they become threats. With Flagright, DTS’s compliance team can monitor transfers in real time, configure rules in minutes, and surface high‑risk activity for swift investigation in a no‑code workspace.
“DTS is a respected remittance provider with decades of community impact,” said Baran Ozkan, Co‑founder and CEO of Flagright. “Our platform will help their teams stay ahead of evolving risks while keeping money movement fast and dependable.”
About Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
About Dahabshiil
Dahabshiil is an international money transfer provider offering secure and affordable remittances to 40-plus countries, including major African corridors such as Somalia, Kenya, Tanzania, Djibouti, Ghana, South Sudan, and Uganda. The company focuses on reliable global transfers supported by strong security practices and customer service.
