DirecFunds Passes Comprehensive EWS Risk and Compliance Review, Strengthening Fraud Prevention Infrastructure

DirecFunds is proud to announce the successful completion of an extensive Risk and Compliance Review with Early Warning Services, LLC (EWS). Securing this certification ensures DirecFunds’ uninterrupted access to EWS’s premier, bank-contributed data repository. This specialized intelligence network serves as a foundational component of DirecFunds’ proprietary fraud validation and prevention framework. By analyzing real-time financial […]

DirecFunds Names Tiffany Kim as Senior Programming Lead to Head Development and Support Engineering

CINCINNATI, OH — DirecFunds, a leading fintech middleware software company specializing in secure, authenticated enterprise payment environments, is pleased to announce that Tiffany Kim has joined the company as Senior Programming Lead. In this vital leadership role, Ms. Kim will oversee all of DirecFunds’ core product development, system architecture enhancements, and support programming initiatives. Her […]

DirecFunds Welcomes Data Infrastructure Leader Ken Wacker to Board of Directors

CINCINNATI, OH — DirecFunds, a leading Fintech middleware software company specializing in secure, authenticated enterprise payment environments, today announced the appointment of Ken Wacker to its Board of Directors. Mr. Wacker brings decades of elite, data-driven operational expertise to DirecFunds. As a retired senior executive from Kroger’s 84.51°, he spearheaded initiatives for the organization that […]

DirecFunds Appoints Sharon Collins to Board of Directors

DirecFunds is pleased to announce the election of Sharon Collins to its Board of Directors. As a dedicated DirecFunds shareholder and a prominent leader in the Greater Cincinnati business community, Ms. Collins brings a wealth of expertise and leadership to the board. Ms. Collins currently serves as the President of the Cincinnati Center for Improved […]

The #1 Threat: Wire Fraud & Email Compromise

One of the most common and costly schemes in real estate today is wire fraud, often carried out through business email compromise (BEC). Here’s how it typically works: These funds are often impossible to recover once sent. How to Protect Yourself Even a small pause can save you from a costly mistake. Before sending any […]

DirecFunds Launches Nationwide Digital Wire for Instant, Secure Payments

DirecFunds has launched its inaugural payment product, a Digital Wire nationwide. This innovative offering is one of the first Digital Wire or Real-Time Payment solutions that can be initiated entirely from the comfort of your home or office. Instant Payments, Superior Protection Our new Digital Wire utilizes DirecFunds’ “best-in-class” Wire and Instant Payment prevention filter […]

DirecFunds Announces Strategic Banking Partnership with U.S. Bank

DirecFunds is pleased to announce the establishment of a key new banking relationship with one of America’s leading financial institutions, U.S. Bank. This partnership will play a vital role in supporting several new products and services that DirecFunds plans to launch nationwide in the first quarter of 2026. In addition, U.S. Bank will serve as […]