Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright.
The collaboration will see DTS adopt Flagright’s real-time compliance solutions to reinforce financial crime prevention across its international operations.
The partnership has been established to strengthen DTS’s compliance capabilities by embedding AI-driven monitoring across its remittance services. With the rapid growth of cross-border payments, ensuring robust security and regulatory compliance has become a key priority for money transfer providers.
DTS, which enables money transfers to more than 100 countries, has deep expertise in corridors serving Africa and places strong emphasis on security and customer experience. Its services include cash pickup, eWallet, and digital transfer options, all supported by rigorous financial safeguards.
Flagright, based on a no-code, AI-native model, offers financial institutions advanced transaction monitoring and AML compliance tools. Its platform enables compliance teams to configure rules quickly, monitor transactions in real time, and identify suspicious activity for rapid investigation.
By deploying Flagright’s technology, DTS aims to ensure that its customers continue to benefit from both affordability and safety in money transfers. The integration also supports DTS’s ambition to remain resilient against evolving financial crime risks while expanding its global footprint.
“Trust and compliance are central to our service,” said DTS CEO Lamin Bojang. “Flagright’s real-time monitoring gives us the visibility and control we need to protect our customers and keep transfers secure and reliable across the many markets we serve.”
“DTS is a respected remittance provider with decades of community impact,” said Flagright co-founder and CEO Baran Ozkan. “Our platform will help their teams stay ahead of evolving risks while keeping money movement fast and dependable.”
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