Latest Financial Crimes Enforcement Network Stories

2014-09-25 08:32:45

Gaming Industry's First Targeted SAR Intelligence(SM) Analysis Solution SOUTHFIELD, Mich., Sept. 25, 2014 /PRNewswire/ -- Resort Advantage (RA), the recognized leader in FinCEN and IRS compliance solutions for the gaming industry, announces the availability of Advanced SAR Analyzer(TM) (ASARA(TM)), the industry's first "Targeted Suspicious Activity Reporting Intelligence(SM)" (TSARI(SM)) solution providing automated identification of patron suspicious transaction patterns. RA's ASARA...

2014-07-22 12:36:10

NEW YORK, July 22, 2014 /PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA) as a Supplier Partner. The BAFT-IFSA organization is a leading global financial services association for international transaction banking that helps bridge solutions across financial institutions, service providers...

2014-05-20 12:38:16

New version increases efficiency and improves compliance ENGLEWOOD CLIFFS, New Jersey, May 20, 2014 /PRNewswire/ -- Intellinx Ltd., the innovative leader in enterprise fraud management announced today the release of the Intellinx Enterprise Alert and Case Manager (ECM) version 5.1. This latest version includes management of Suspicious Activity Reports (SAR) e-Filing acknowledgments from the Financial Crimes Enforcement Network (FinCEN). This new capability enables compliance...

2014-04-01 23:00:47

The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Washington, DC (PRWEB) April 01, 2014 The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Speakers for the event include a keynote from New York State Superintendent of Financial Services Benjamin Lawsky, who recently announced intentions of the state of New York...

CoinBase Raises 25 Million
2013-12-12 14:42:57

Enid Burns for redOrbit.com - Your Universe Online The cloud-based BitCoin wallet service Coinbase just added $25 million to its bankroll - and this is real currency. A dealer of Bitcoin currency, the company has now received a total of $31 million in venture capital funding, according to a post on their blog detailing the transaction. The investment was led by Andreessen Horowitz, but existing investors Union Square Ventures and Ribbit Capital also participated in the series B round...

Word of the Day
  • To think; to imagine; to fancy.
  • To be of opinion; have the notion; think; imagine; suppose.
The word 'ween' comes from Middle English wene, from Old English wēn, wēna ("hope, weening, expectation"), from Proto-Germanic *wēniz, *wēnōn (“hope, expectation”), from Proto-Indo-European *wen- (“to strive, love, want, reach, win”).