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Published on November 13, 2025 - 14:00 GMT

Pirani Announces Free Online Forum on Mexico’s Anti-Money Laundering Law

MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Pirani announced today the upcoming launch of its virtual Forum on Mexico’s Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI), a key …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on November 13, 2025 - 16:25 GMT

Vietnam's Digital Asset Pioneer Advances Real-World Asset Tokenization Strategy with OnusChain Partnership

HVA Group's strategic investment positions blockchain infrastructure as bridge between traditional finance and digital assets, targeting gold, real estate, and securities tokenization for Southeast Asia's emerging markets DA NANG, Vietnam, Nov. 13, …

Distribution channels: Banking, Finance & Investment Industry ...

Published on November 13, 2025 - 13:30 GMT

IDScan.net and GOLDPoint Systems Partner to Enhance Identity Verification Across Lending Platforms

IDScan.net, a leader in AI-based identity verification, announced a new partnership with GOLDPoint Systems, a premier provider of loan origination software. NEW ORLEANS, LA, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- IDScan.net, a …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on November 11, 2025 - 00:37 GMT

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera, with wire fraud conspiracy, honest services wire fraud conspiracy, conspiracy to influence …

Distribution channels: U.S. Politics

Published on November 13, 2025 - 04:33 GMT

CIFAL JEJU STRENGTHENING REGIONAL CAPACITY TO COMBAT AI-ENABLED TRANSNATIONAL ORGANIZED CRIMES

The workshop featured sessions addressing various dimensions of AI-enabled crimes. Experts examined AI-driven financial crimes, exploring how criminals leverage generative AI for large-scale phishing attacks and sophisticated money laundering operations. …

Distribution channels: International Organizations
Published on November 13, 2025 - 03:24 GMT

Minister Enoch Godongwana: Medium Term Budget Policy Statement

Speaker of the National Assembly, Thoko Didiza, Deputy Speaker, Annelie Lotriet, Chairperson of the National Council of Provinces, Refilwe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President …

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Published on November 13, 2025 - 01:53 GMT

New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced the creation of the first Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related …

Distribution channels: U.S. Politics
Published on November 12, 2025 - 11:21 GMT

Global Recognition Meets Innovation in iGaming Software Development

SDLC Corp showcases innovation and compliance in iGaming software development at the EGR Italy Awards 2025, redefining integrity in gaming tech. SAN FRANCISCO, CA, UNITED STATES, November 12, 2025 /⁨EINPresswire.com⁩/ -- The iGaming industry is …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

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Published on November 13, 2025 - 17:09 GMT

American Funding Solutions Named One of the Best Factoring Companies for Staffing Agencies in 2025

AFS is recognized as a top factoring company for staffing agencies in 2025, delivering competitive rates, no minimums, and flexible funding that powers growth. KANSAS CITY, MO, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- American …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 17:03 GMT

Auto Finance Market Projected to Reach Nearly $5.6 Trillion by 2031, Growing at a 11.5% CAGR

Auto Finance Market Projected to Reach Nearly $5.6 Trillion by 2031, Growing at a 11.5% CAGR NEW CASTLE, DE, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Auto finance market refers to the various financial products which allow …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 17:00 GMT

The Restaurant Warehouse Launches Nationwide 10% Off Sale on All Atosa Catering Equipment

SEATTLE, WA, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- The Restaurant Warehouse, a leading online retailer for commercial kitchen and restaurant equipment, today announced a nationwide 10% off sale on all Atosa catering equipment. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 17:00 GMT

Tax Preparation Services Help U.S. Businesses Navigate Complex Compliance and Maximize Efficiency

IBN Technologies’ Tax Preparation Services help U.S. businesses ensure compliance, reduce risk, and streamline tax filing efficiently. MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- The U.S. tax preparation market is booming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2025 - 16:49 GMT

RK Logistics Group Invests in AI Systems to Revolutionize Last-Mile Delivery Services at On Time Trucking

The sophisticated, AI-driven logistics management system positions On Time Trucking as New York's premier last-mile partner for high-volume shippers, retailers. NEW YORK CITY, NY, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- RK …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 13, 2025 - 16:46 GMT

TECH5 and AJARI Partner to Integrate Conversational AI into the Next Generation DPI

GENEVA, SWITZERLAND, SWITZERLAND, November 13, 2025 /⁨EINPresswire.com⁩/ -- TECH5, an innovator in the field of biometrics and identity management, and AJARI, a developer of AI-powered learning and workforce platforms, have signed a strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 16:38 GMT

RedSeal Recognized in the 2025 Gartner® Magic Quadrant™ for Exposure Assessment Platforms

Company delivers a comprehensive continuous threat exposure management solution for large-scale, hybrid enterprise and government environments MENLO PARK, CA, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- RedSeal, a pioneer in proactive …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on November 13, 2025 - 16:38 GMT

ICLEI and KfW scale up safety net for cities €58 million, linking disaster risk insurance and adaptation finance

ProUrbano brings together two complementary facilities to help cities protect people, infrastructure, and livelihoods. BELéM, PARá, BRAZIL, November 13, 2025 /⁨EINPresswire.com⁩/ -- At COP30, ICLEI – Local Governments for Sustainability, together …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on November 13, 2025 - 16:30 GMT

Offshore Bookkeeping Services Support Accurate Financial Oversight and Scalable Business Operations

Offshore bookkeeping services help organizations strengthen financial accuracy, streamline reporting, & reduce administrative workload. MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- As businesses expand, diversify revenue …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2025 - 16:21 GMT

Generation Digital welcomes Notion to UK partner network as a core platform for AI Success

Platinum Solution Partner status confirms UK focus, with Notion available to public sector buyers through CCS G-Cloud LONDON, UNITED KINGDOM, November 13, 2025 /⁨EINPresswire.com⁩/ -- Generation Digital today announced that Notion has formally …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 16:21 GMT

منتدى المرأة المبدعة في السعودية 2025: التمكين • المشاركة • الاستدامة – نساء يقُدن المبادرات

افتتاح منتدى المرأة المبدعة في السعودية 2025 برعاية ملكية، بمشاركة قيادات محلية وعالمية لتعزيز التمكين والإبداع والاستدامة في الرياض. RIYADH, RIYADH PRINCIPALITY, SAUDI ARABIA, November 13, 2025 /⁨EINPresswire.com⁩/ -- منتدى المرأة المبدعة في …

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Published on November 13, 2025 - 16:15 GMT

Krown Network Announces Native Integration of XRP into Qastle — The World’s First Quantum-Secured Hot Wallet

Krown Network bridges global liquidity and transaction-driven revenue with the $700B XRP ecosystem, and adds quantum security with Qastle Wallet Quantum eMotion (OTCQB:QNCCF) MONROE, LA, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- …

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Published on November 13, 2025 - 16:15 GMT

USA Fund Accounting Firms Drive Multi-Entity Reconciliation for Hedge Funds

U.S. fund accounting firms help hedge funds with multi-entity reconciliations, investor reporting, and scalable, ISO-certified operational solutions. MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Fund administrators and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2025 - 16:15 GMT

CPA Bookkeeping Services Strengthen Financial Oversight and Reporting Accuracy for Diverse Organizations

CPA bookkeeping services that support accuracy, compliance, & informed financial planning for organizations across industries. MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Maintaining accurate financial records is an …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2025 - 16:06 GMT

With Small Business Tax Rate Now Permanent, Murray, Sen & Associates LLP Advises on Long-Term Strategic Planning

Murray, Sen & Associates explains the permanent 1% Saskatchewan small business tax rate & advises businesses on leveraging this stability for strategic planning SASKATOON, SASKATCHEWAN, CANADA, November 13, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 16:01 GMT

20 Years of Brosix.com - Celebrating Two Decades of Simplifying Team Communication

Brosix marks the 20th anniversary of its domain, reflecting on two decades of helping small and mid-sized teams communicate effortlessly. WILMINGTON, DE, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Brosix, the secure and easy-to-use …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 13, 2025 - 16:00 GMT

Accountants, CPAs, and Financial Professionals Offered Recurring Revenue Opportunity via New Marketing Partnership

DALLAS, TX, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Accountants, CPAs, bookkeepers, and financial consultants have always been trusted financial advisors, but most hesitate to recommend marketing partners due to the industry’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 16:00 GMT

USA Fund Accounting Firms Deliver Certified Back Office Solutions for Hedge Funds

U.S. fund accounting services provide certified back-office solution for hedge funds offering multientity reconciliation NAV reporting, and compliance support. MIAMI, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Fund …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2025 - 15:28 GMT

بنك السلام يُحقق أرباحاً قياسية ويعزز نموه الإقليمي

MANAMA, BAHRAIN, November 13, 2025 /⁨EINPresswire.com⁩/ -- أعلن بنك السلام (رمز التداول في بورصة البحرين SALAM ورمز التداول في سوق دبي المالي SALAM_BAH) عن تحقيق أرباح قياسية خلال الأشهر التسعة المنتهية في 30 سبتمبر 2025، ما يُعد إنجازاً جديداً في …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2025 - 15:23 GMT

Mostest 2.0 Launches as the First AI-Powered Vertical Event Planning Platform, Doubling Valuation in $1.6T Market

Strategic launch targets API partners, micro-influencers, & beta communities following rapid growth prompting a seed round backed by Capital Q® Ventures Inc. NEW YORK, FL, UNITED STATES, November 13, 2025 /⁨EINPresswire.com⁩/ -- Mostest, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...