Magnolia Financial Chooses Amboss Reflex for Lightning Compliance

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...

Feedzai Partners with Highnote to Secure Acquiring Business Line

Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Highnote’s acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. To achieve this,...

Ethos Secures $6M to Modernize Model Risk Management for Banks & Fintechs

Ethos, the modern model risk management platform, announced today a seed investment of $6M to become the gold-standard platform enabling financial institutions and fintech to manage model risk with confidence. The funding round was led by Canapi Ventures, with participation from Capital One Ventures and Better Tomorrow Ventures. Financial institutions today rely extensively on AI, machine learning, and other data-driven models to make critical decisions – from lending and loss forecasting to fraud detection and anti-money laundering efforts. The acceleration of GenAI...

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