Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts.
The partnership brings together two Y Combinator-backed companies focused on enabling fast, compliant financial infrastructure at scale.
The collaboration will see Flagright’s real-time transaction monitoring, case management, and dynamic risk-scoring tools deployed across Dots’ global payout infrastructure. The goal is to enhance visibility, security, and operational efficiency as Dots expands its payment rails and global footprint.
Dots provides payment infrastructure for marketplaces to accept payments, onboard sellers, and send payouts in over 150 currencies via multiple payment rails, including ACH/RTP in the U.S., SEPA in Europe, UPI in India, and M-PESA in Kenya. As the company scales programmable payouts for the next generation of earners, the need for a modern and configurable compliance stack has become essential to maintaining speed, trust, and auditability.
Flagright delivers real-time AML compliance, transaction monitoring, and risk management solutions through an API-first, no-code platform. Its technology allows financial institutions and FinTechs to detect risks, manage investigations, and adapt risk models instantly across multiple geographies and transaction types.
Through the integration, Dots’ compliance and operations teams will gain the ability to detect risks in real time across high-volume global payouts. They can configure rules and typologies in minutes, dynamically score customers and counterparties, and streamline investigations using unified dashboards, collaborative workflows, and end-to-end audit trails.
Ashton Simmons, general counsel & chief compliance officer at Dots, said, “Our payouts platform moves money across many rails and regions, so we need speed and control in one place. Flagright gives our team no-code scenario configuration, dynamic counterparty and transaction risk scoring, and an investigation workspace with complete audit trails. We can tailor typologies by rail and geography, act on risks in real time, and document every decision.”
Dots CEO & co-founder Sahil Hasan said, “Dots’ mission is to make payouts easy for marketplaces while keeping user trust front and centre. Flagright’s API-first platform fits how we build. It lets us scale responsibly as we add rails and countries, while keeping our teams fast, our operations efficient, and our compliance posture strong.”
Madhu G Nadig, co-founder & CTO of Flagright, said, “We’re thrilled to partner with another Y Combinator-backed company building core payments infrastructure. 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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