Tag Archives : fintech


Silicon Valley & Social Media at Center of Pyramid Scheme Surge

Pyramid Scheme SAR Filings Spike   Dynamic Securities Analytics (“DSA’) has identified a trend in pyramid schemers utilizing social media platforms to execute their fraud. DSA analyzed FinCEN SAR Stat data and found a 340% increase in pyramid scheme Suspicious Activity Report (‘SAR’) filings by Money Services Businesses (‘MSB’) in monthly filing rates in 2017 more »


RegTelligence Featured in Tampa Bay Business Journal

A Tampa Bay Business Journal article by Margie Manning featured RegTelligence– your comprehensive source for regulatory analytics. RegTelligence is a FinTech / RegTech application that pulls together and analyzes financial services regulatory enforcement actions. Over 300 different regulators are contained within RegTelligence.   The app can help answer several different kinds of questions, such as which regulators more »