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About 1097 results for "financial intelligence"

BRIEF-Interactive Intelligence Group reports Q1 GAAP loss per ...

May 2 Interactive Intelligence Group Inc * Interactive intelligence reports 2016 first quarter financial results * Q1 non-GAAP loss per share $0.18 * Q1 revenue $99.3 million versus i/b/e/s view $101.6 million * Q1 earnings per share ... Reuters UK, 3 days ago
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Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA13 hours ago VVIP choppers case : Enforcement Directoratewrites to MoD, financial snoop agencies  MetroVaartha.com15 hours ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com16 hours ago Chopper scam: ED writes to defence ministry, financial snoop agencies  Hindustan Times15 hours ago
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NES Financial EB-5 Escrow Solution Selected by Golden Opportunity Regional Center for Large Development Project

announced today that Golden Opportunity Regional Center has selected its Intelligent EB-5 Escrow Administration Solution for the Regional Center's latest project, San Diego Bayfront Phase I. NES Financial's Intelligent EB-5 Solutions have been used ...
 BioSpace16 hours ago
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This mobile banking startup can offer financial advice right from your smartphone

BII This story was delivered to BI Intelligence "Fintech Briefing" subscribers. To learn more and subscribe, please click here. Mobile banking is growing in popularity in the fintech space, and a new startup is poised to worm its way onto ...
 Business Insider1 day ago
Times of India

India, S. Arabia agree to exchange intelligence on terrorism financing

India and Saudi Arabia on Sunday signed a Memorandum of Understanding (MoU) under which both nations agreed to exchange intelligence related to money laundering, terrorism financing and related crimes. The MoU, which was signed between Financial Intelligence ...
 Sify1 month ago Questions in Parliament: India, US working sharing info on terror, intelligence  The Hindu2 days ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India1 month ago

Cohen's Point72 Starts Venture Unit to Fund Financial Technology

Unit will provide money, testing grounds for fintech startups Artificial intelligence `coming but not here yet,' Cohen says Billionaire Steven Cohen's investment firm is starting aventure capital unit to fund and help develop financial ...
 Bloomberg2 days ago

Intel and Microsoft face different challenges in shifts to cloud

Financial results from Microsoft Corp and Intel Corp this week brought into sharp relief the challenges the onetime PC partners face as they shift more of their emphasis to cloud computing. Microsoft has seen strong long-term growth in parts of its cloud ...
 Sify1 week ago

CBI to send letter rogatories to 5 nations on loan diversion by KFA

The sources say that the move has been prompted by "good inputs" received from financial intelligence unit on the transactions of the Vijay Mallya-promoted Kingfisher Airlines.
 Times of India3 weeks ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald3 weeks ago

Panama Papers: Strict investigation going on says Jayant Sinha

Government has already constituted a multi-agency group including representatives of CBDT, Financial Intelligence Unit, and RBI to scrutinise the 'Panama Papers' which name 500 Indians including celebrities and industrialists who allegedly stashed money in ...
 Money Control3 weeks ago Govt committed to strict probe into Panama leaks: Sinha  The Financial Chronicle3 weeks ago

Multi-agency probe group on Panama Papers holds first meeting

The probe group comprises officials from RBI, I-T Department, Financial Intelligence Unit and Foreign Tax and Tax Research. NEW DELHI: Amid a furore over 500 Indian names in leaked 'Panama list' of alleged offshore tax haven firms, the multi-agency group set ...
 Economic Times4 weeks ago
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