FIRST ON FOX: Federal law enforcement has been manipulating the Suspicious Activity Report (SAR) system to gain access to Americans’ financial information without warrants or probable cause, the House ...

Earlier this year, I explained how a new federal law, the Financial Data Transparency Act (FDTA), will require states and localities to prepare financial information in machine-readable forms. Since ...

Demand for operational efficiency, consistent services and constant uptime has never been stronger in the fast-changing financial scene of today. From transaction processing to customer service, ...

LAWMAKERS filed the proposed Open Finance and Consumer Data Empowerment Act of 2025, which seeks to establish the country’s ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

Your advisor customers expect access to their financial data in the reporting and technology platforms they use daily. It takes significant time and resources to establish direct integrations across ...

The acquisition expands Broadridge’s adviser compensation management capabilities. Broadridge Financial Solutions has acquired Financial Database Services, a provider of compensation management, ...

Today’s financial institutions depend on databases with no room for error. A single unsafe query, or accidental production change can trigger outages, inaccurate ...

This article appeared first on the Bloomberg Terminal. The pressure is on for organizations to manage and activate data for the benefit of their business. The global volume of data captured, ...

Thorsten Beck, Aslı Demirgüç-Kunt and Ross Levine, 2000, "A New Database on Financial Development and Structure," World Bank Economic Review 14, 597-605. (An earlier version was issued as World Bank ...