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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 12:30 GMT

SEON Powers Fraud Prevention for Tecovas Across the Brand’s Rapidly-Growing Retail and E-Commerce Operations

AUSTIN, Texas, April 29, 2025 (GLOBE NEWSWIRE) -- SEON, a leader in digital fraud prevention and compliance, today announced Tecovas, the world’s fastest-growing Western brand, has adopted SEON's technology to strengthen security and streamline fraud …

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Published on April 29, 2025 - 12:10 GMT

Alpha Sigma Capital Research Publishes New Report on Bittensor (TAO), Decentralized “Neural Internet” Model

Tampa, FL, April 29, 2025 (GLOBE NEWSWIRE) -- Alpha Sigma Capital Research has released an in-depth report on Bittensor (TAO), a pioneering project aiming to build a decentralized, open-source “neural internet” to democratize AI development and access. The …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:07 GMT

AML Go Showcased at MFSA’s Virtual Workshop: Mastering FICA Compliance

JOHANNESBURG, April 29, 2025 (GLOBE NEWSWIRE) -- AML Go (Pty) Ltd (“AML Go”), a South African subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of AML compliance and screening solutions, was honored to be invited to present at the MicroFinance …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

Published on April 29, 2025 - 11:00 GMT

ACAMS Awards 30 Scholarships to Reignite Careers and Fight Fraud

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase the ability of AFC professionals to make an immediate …

Distribution channels: Media, Advertising & PR ...
Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on April 28, 2025 - 20:30 GMT

RBB Bancorp Reports First Quarter 2025 Earnings

LOS ANGELES, April 28, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 19:15 GMT

CrpoBase Secures US MSB License, Emerges as Fully Registered Global Compliance Digital Asset Platform

New York, NY, April 28, 2025 (GLOBE NEWSWIRE) -- CrpoBase has obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, officially completing its compliance …

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

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Published on April 29, 2025 - 17:30 GMT

AR Automation Transforms Financial Workflows for Businesses in Georgia, USA

Georgia's industries are adopting AR automation to enhance operational transparency, optimize cash flow, and reduce delays. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Georgia are increasingly using accounts …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:26 GMT

Etico Financial Secures $10M Investment from Eos Ventures to Empower Modern Wealth Advisory

Funding will accelerate Etico’s platform and position as best-in-class support for independent financial advisors SARATOGA SPRINGS, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Etico, a modern wealth advisory platform specializing in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:07 GMT

JOSEPH VANDER LINDE, Named an ACCREDITED ESTATE PLANNER® Designee

by the National Association of Estate Planners & Councils on [December 4, 2024] FORT COLLINS, CO, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- JOSEPH VANDER LINDE is newly certified as an Accredited Estate Planner® (AEP®) designee …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 17:00 GMT

Technical Framework Launches 'Stella,' an Autonomous AI Agent to Assist Website Visitors

Technical Framework announces the creation and launch of Stella, an autonomous AI agent designed to elevate the website visitor experience. FORT COLLINS, CO, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Technical Framework announces the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 16:36 GMT

ZIPS Cleaners Launches Military Appreciation Discount

ZIPS Cleaners announced today that it will offer a 10% discount on cleaning military uniforms throughout May’s Military Appreciation Month. SAVAGE, MD, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- To honor military members during May’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:45 GMT

Break of Day Capital presents the Invest Smart Summit: A free virtual event to build wealth and optimize mindset

A free virtual summit where top experts share real strategies to help investors grow wealth, master mindset, and achieve lasting success. LOS ANGELES, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Break of Day Capital is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:25 GMT

Squaretalk Launches AI Voice Agent with Built-in KYC Automation to Reinvent Secure Onboarding in the VoIP Industry

A breakthrough in fraud prevention and self-onboarding for cloud communications, Squaretalk redefines customer trust and compliance in the AI era. JERUSALEM, ISRAEL, April 29, 2025 /⁨EINPresswire.com⁩/ -- Squaretalk, the fast-growing CPaaS and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:12 GMT

EMBank Sees Deposit Growth and Steady Income in 2024

EMBank which provides financial solutions for small and medium-sized businesses in Lithuania and fintechs globally, recorded stable growth in 2024. VILNIUS, LITHUANIA, April 29, 2025 /⁨EINPresswire.com⁩/ -- European Merchant Bank (EMBank), which …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 15:00 GMT

Hire Ventures Launches Referral Partner Program to Connect Growing Businesses with Expert HR and Recruiting Support

Hire Ventures Referral Partner Program helps growing businesses access top-tier HR and Recruiting support through a trusted network of professional partners. ATLANTA, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Hire Ventures, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:38 GMT

Max Spann RE & Auction Co Announces Major Property Auction in Salem City, NJ

Over 50 City-Owned Properties, Including Residential Homes and Vacant Lots, to Be Sold via Online Auction SALEM, NJ, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co is proud to announce a major, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 29, 2025 - 14:15 GMT

CloudOffix wkracza do Polski, oferując przyszłość cyfryzacji w postaci zintegrowanej platformy opartej na AI

CloudOffix wkracza do Polski, wprowadzając przyszłość cyfryzacji dzięki kompleksowej platformie zasilanej sztuczną inteligencją CLAYMONT, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, pierwsza na świecie platforma typu low- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:15 GMT

Patty Vila Appointed to Advisory Board for Public Relations at the Miami Airport Chamber

MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- The Miami Airport Chamber is proud to announce the appointment of Patty Vila to its Advisory Board for Public Relations. With an extensive career spanning over two decades in public …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 29, 2025 - 14:14 GMT

CloudOffix Accelerates Global Expansion with New Strategic Partnerships in Europe and MENA

CloudOffix Accelerates Global Expansion with New Strategic Partnerships in Europe and MENA CLAYMONT, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience platform, is advancing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:14 GMT

CloudOffix stärkt seine Präsenz in Deutschland durch strategische Partnerschaften

Neue Kooperationen in Europa und MENA begleiten CloudOffix auf dem Weg zur globalen Expansion. CLAYMONT, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, die weltweit erste und einzige Low-Code Total Experience Plattform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:11 GMT

Zypto Wallet Accepts Pi Network Coin for VISA Crypto Cards, Bill Payments and More

Zypto accepts Pi Network ($PI), enabling users to spend Pi via VISA cards, bill pay and purchase Vault Key Card cold wallet security device. ŁóDź, POLAND, April 29, 2025 /⁨EINPresswire.com⁩/ -- Crypto enthusiasts, particularly supporters of Pi …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 14:08 GMT

From Clinical Death to Communication — NURO Delivers Historic Milestone

Non-surgical Neurotech achieves a clinical first by enabling communication after clinical death and resuscitation. WATERLOO, ONTARIO, CANADA, April 29, 2025 /⁨EINPresswire.com⁩/ -- NURO, a Canadian leader in non-surgical neurotechnology, has …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on April 29, 2025 - 14:06 GMT

ANY.RUN Exposes Pentagon Stealer: Crypto and Data Theft Malware Targeting Businesses

DUBAI, DUBAI, UNITED ARAB EMIRATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, a premier provider of interactive malware analysis and threat intelligence solutions, has published a comprehensive report by its analyst team exposing Pentagon …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 29, 2025 - 14:00 GMT

Eskin Fundraising Training Presents 10 Simple Fundraising Lessons

Your non-profit staff, board, donors, volunteers and especially beneficiaries of the mission deserve the best. SAN ANTONIO, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- American philanthropy is a vast enterprise of $557 billion a year …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 29, 2025 - 14:00 GMT

Milwaukee Rehabilitation Hospital Announces New Chief Executive Officer

Bruce Eady, Experienced CEO, Takes the Helm at Milwaukee Rehab Hospital at Greenfield MILWAUKEE, WI, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Bruce Eady brings over three decades of healthcare experience, with two decades as an …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 29, 2025 - 14:00 GMT

CredSpark Convenes Learning & Development (L&D) Leaders to Share Insights on Using AI in Corporate Skills Assessment

Live, Webinar Panel Discussion Including Degreed and Finetune by Prometric to be Held on Wednesday, May 7th at 1 PM ET. NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Artificial Intelligence (AI) is rapidly changing many …

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