TCN, a cloud-based call center technology provider, announces further advances to Workforce Optimization offerings.
Magnolia Financial Chooses Amboss Reflex for Lightning Compliance
April 21, 20253 min
Magnolia Financial, the Bitcoin-native financial services company focused on simplifying onramp and custody for Bitcoin businesses, today announced its partnership with Amboss Technologies. Through this collaboration, Magnolia will integrate Reflex, Amboss’s advanced compliance and risk management platform, into its Lightning Network operations. “As we build a trusted onramp and custody experience for Bitcoiners, we knew that risk and compliance couldn’t be an afterthought,” said Harsha Goli, CEO of Magnolia Financial. “Our core requirement was finding a...
WorkFusion Appoints David Caruso as VP of Financial Crime Compliance
November 5, 20245 min
Caruso's 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company's AI Agents help financial institutions mitigate financial crime risks