DirecFunds.com has been asked to speak at a September 13, 2023 Continuing Learning Educational Seminar in Charleston South Carolina on the subject of Wire Fraud. This Seminar is sponsored by…
DirecFunds.com recently partnered with AmTrust Title Insurance one of the Ten Largest Title Insurance Underwriters in the U.S. AmTrust Title Insurance’s national sales force will promote the DirecFunds.com suite of…
DirecFunds recently achieved their SOC II company certification in March 2023. SOC II Certification is the Highest Certification a company can achieve in Operational and Process efficiency. DirecFunds has ongoing…
DirecFunds.com has been invited to speak at a North Carolina Bar Association event on Wire Fraud and Online Payment Technology this coming September 2023. Kim Sharp will be the guest…
DirecFunds.com recently was invited to speak on Wire Fraud and Payment Technology at a Continuing Learning Educational Seminar hosted In Raleigh, North Carolina on February 22. Nearly 50 lawyers attended…
DirecFunds.com has signed their first customer in the State of Nevada, Nevada State Tile Agency. Nevada State Title Agency is one of the largest title agencies in the state and…
DirecFunds is finishing up our Series A Raise in the next 45 days. The company as reported in the Media has made significant progress in meeting our Raise Goal, even…
DirecFunds.com has launched our third product; DirecFunds Bank Account Query. DirecFunds Bank Account Query can offer our customers one of the most robust anti-fraud, anti-money laundering payment platforms available. Using…
DirecFunds.com announces they have added additional Outside Legal Counsel, Cooley LP. Cooley LP will be assigned DirecFund’s Regulatory duties and serve as Legal Counsel for the company. Cooley LP is…
Edward McDonnell, CEO McDonnell & Associates was named in October to the DirecFunds Board of Directors. McDonnell & Associates Law Firm is one of the largest Property Settlement Providers in…