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.”
Last week, Flagright partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities.
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