Moneypool, a digital payments platform that enables users to pool money with friends for events, gifts, and shared plans, has partnered with Flagright.
The collaboration aims to strengthen Moneypool’s real-time fraud detection and compliance capabilities as it continues to scale operations.
The partnership has been established to enhance Moneypool’s risk management infrastructure, ensuring the company can process high volumes of pooled payments, card top-ups, and instant withdrawals securely and efficiently. By integrating Flagright’s suite of real-time tools, Moneypool will be able to detect threats faster and maintain product velocity without compromising compliance.
Flagright, founded to simplify AML compliance through an AI-native approach, provides institutions with advanced tools for transaction monitoring, risk scoring, and case management. Its no-code configuration allows compliance teams to build and adjust rules dynamically, adapting swiftly to emerging risks. The company’s API-first infrastructure enables seamless integration and rapid deployment, allowing clients to go live within weeks.
Moneypool, a Y Combinator-backed start-up, offers an intuitive social payments app that makes it easy for users to collect and track money within groups. Through features like instant withdrawals, card payments, and real-time contribution visibility, the platform supports millions of users across Latin America seeking fast and transparent digital payment solutions.
Under the partnership, Moneypool’s risk and compliance teams will gain access to a broad range of Flagright’s capabilities, including real-time monitoring across top-ups and payouts, dynamic risk scoring based on behavioural signals, and unified case management for faster investigations and complete audit trails. The technology will also help reduce false positives and strengthen protections against fraud typologies such as card testing and mule activity.
Moneypool CTO and co-founder Gerardo Acuña said, “We process a high volume of pooled payments and instant withdrawals every day, so we needed a platform that could keep up without slowing our product velocity. Flagright stood out on three fronts: speed to value (we can go live in weeks), no-code configurability for rules and risk models across cards and bank transfers, and end-to-end case management that gives our team clean auditability. As fellow YC founders, we value tools that ship fast and scale with us, Flagright does both.”
Flagright co-founder and CTO Madhu G. Nadig said, “Moneypool is bringing simple, social payments to millions, and we’re proud to support that mission as YC peers. Our API-first, AI-native platform gives them real-time monitoring, adaptive risk scoring, and streamlined investigations, so they can keep experiences instant for users while scaling safely across markets.”
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