Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure.
The partnership aims to equip Dollarize with advanced tools to manage risk, detect financial crime in real time, and automate case management as the company scales internationally. The collaboration will enable Dollarize to maintain transparency and control over its compliance workflows while supporting its rapid expansion.
Flagright provides a comprehensive AML compliance solution combining real-time transaction monitoring, dynamic risk scoring, and end-to-end case management. Its no-code configurability allows compliance teams to build and adjust risk rules within minutes, minimising engineering dependency and accelerating response to evolving threats.
Dollarize offers users a U.S. dollar account with instant, fee-free international transfers. The platform converts local currency deposits to dollars within seconds and provides a card compatible with Google Pay and Apple Pay for global spending. It is MSB-registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, ensuring compliance with federal financial regulations.
Through Flagright’s platform, Dollarize gains real-time visibility into transactions, adaptive risk scoring, and intelligent triage for investigations and regulatory reporting. These capabilities are designed to reduce false positives, improve auditability, and streamline compliance operations across jurisdictions.
Dollarize CEO and co-founder Diego de la Campa Corcuera said, “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. 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.”
Flagright co-founder and CTO Madhu G Nadig said, “Dollarize is building an accessible, dollar-based account experience for Latinos across the world, paired with instant cross-border transfers. 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.”
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