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:
- Real‑time transaction monitoring to detect risks before they become threats.
- Risk‑based scoring that adapts to changing behaviors and counterparties.
- End‑to‑end case management with intelligent triage and complete audit trails for investigations and regulatory reporting.
- No‑code configurability, enabling compliance teams to create and tune scenarios in minutes instead of waiting on engineering cycles.
“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.”
About Flagright
Flagright is a global leader in AI‑native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk‑based platform with the industry’s fastest two‑week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
About Dollarize
Dollarize has developed an innovative system that allows people living in different countries to transfer funds instantly and free of charge in a very easy way. Dollarize’s unique Chat Payment System makes sending money incredibly simple. It’s the only system of its kind for international payments, and it even works for transfers within the same country. Users don’t need to know a phone number, email, or bank account—just the recipient’s name.
