LOVELAND, Colo. - (12/07/05) -- Kroll Inc. Said its Kroll FactualData unit has acquired its franchisee, DBA Factual Data of theCarolinas, which provides mortgage credit reports to credit unionsand banks. DBA Factual Data has been a Kroll Factual Datafranchisee since 1991, providing credit reports to credit unions inthe Carolinas. Terms of the deal were not disclosed. Kroll Inc. Isone of the best-known risk consutling companies in the country andis a subsidiary of Marsh & McLennan Cos.
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The cryptocurrency exchange is the latest digital asset firm to receive a trust bank charter from the Office of the Comptroller of the Currency.
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The latest generation of anti-money-laundering software uses agentic AI to help alleviate AML alert fatigue. Experts say this use of the technology is promising, though they offer some caveats.
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