Dahabshiil Transfer Services, a leading provider of international money transfers, has partnered with Flagright.
The collaboration will strengthen DTS’s financial crime prevention controls with a focus on real-time monitoring.
The partnership centres on reinforcing security across DTS’s global remittance operations. By using Flagright’s technology, DTS aims to ensure safe, reliable, and compliant money transfers for its customers worldwide.
DTS operates in over 100 countries, with particular expertise in remittance corridors serving Africa. The company provides secure, affordable transfers through a variety of channels including cash pickup and eWallets, prioritising strong compliance standards and a client-first approach.
Flagright, meanwhile, is known for its no-code, AI-driven compliance platform that enables financial institutions to configure rules quickly, monitor transactions in real time, and detect high-risk activities for investigation. Its technology is designed to help firms stay ahead of evolving threats while maintaining the speed and efficiency of money movement.
Through this partnership, DTS’s compliance team will be able to monitor transfers more effectively, identifying and addressing potential risks before they escalate. Flagright’s system offers flexibility and ease of use, enabling DTS to adapt swiftly to new regulatory demands.
“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.”
Flagright co-founder and CEO Baran Ozkan added, “DTS is a respected remittance provider with decades of community impact. Our platform will help their teams stay ahead of evolving risks while keeping money movement fast and dependable.”
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