Devon Kirk News Today

ThetaRay says that its financial Crimes Prevention Solution is designed to instill certainty and reduce risks

Money laundering -- the process of transferring assets around in order to disguise the illicit origin of the money behind them -- has been a huge and growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (some) fat cats to avoid taxes and more. Aided by the rise of digital tools to speed up the flow of funds, and increasingly sophisticated techniques to evade detection, bad actors are moving between $800 billion and $2 trillion annually, equivalen...

Money laundering -- the process of transferring assets around in order to disguise the illicit origin of the money behind them -- has been a huge and

Global fintech investor Portage announced today the launch of a late-stage, fintech-focused Portage Capital Solutions (PCS) Fund.

After Fort Wayne business owner and philanthropist Cook Lougheed passed away in 2008, his daughter Nancee wondered about the best way to honor his leg ...