Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across global payouts. The Y Combinator-backed companies will partner to deploy Flagright’s real‑time transaction monitoring and case management across Dots’ payouts infrastructure.
Dots provides payment infrastructure for marketplaces to accept payments, onboard sellers and contractors, and send payouts in 150+ currencies over of rails worldwide (including ACH/RTP in the U.S., SEPA in Europe, UPI in India, M‑PESA in Kenya, and stablecoins globally). As Dots scales programmable payouts for the next generation of earners, a modern, configurable compliance stack is critical to maintaining speed, trust, and auditability.
“Dots’ mission is to make payouts easy for platforms while keeping user trust front and center,” said Sahil Hasan, CEO & Co‑Founder of Dots. “Flagright’s API‑first platform fits how we build. It lets us scale responsibly, while keeping our teams fast, our operations efficient, and our compliance posture strong.”
With Flagright, Dots’ compliance and operations teams can:
- Detect risks in real time across high‑volume global payouts, with rules and typologies that can be configured in minutes in a no‑code workspace.
- Investigate faster with unified case management, work‑pool dashboards, collaborative workflows, and end‑to‑end audit trails for partner‑ready documentation.
“We’re thrilled to partner with another Y Combinator‑backed company building core payments infrastructure,” said Madhu G Nadig, Co‑Founder & CTO of Flagright. “Dots can stay focused on a great payout experience while Flagright provides real‑time AML, risk scoring, and investigations, all delivered with the industry’s fastest two‑week integration.”
About Dots (YC S21)
Dots is building the infrastructure to pay the next generation of earners. Its multichannel payouts API helps marketplaces accept payments, send payouts globally, and onboard sellers and contractors, supporting 150+ currencies and a broad set of rails including ACH, RTP, SEPA, UPI, M‑PESA, and more. Learn more at dots.dev.
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.
