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Financial Services
Five Irving inventors worked on a recent patent for Citibank that uses large language models to draft suspicious activity reports. [Image: Adobe Stock]
Patented: Citi’s AI-Generated Suspicious Activity Reports and 105 More Inventions Across North Texas
by Dave Head | Oct 14, 2026
Dallas-Fort Worth ranked No. 9 nationally with 106 patents the week of Sept. 22. One went to Citibank for a system, developed largely by an Irving team, that uses large language models to draft the reports banks must file when they suspect financial crime.
by Sandra Engelland |
Jul 16, 2026
Amadally Hosseinbukus comes to RGP from Wells Fargo, where he served as managing director and global head of innovation and AI delivery for Wells Fargo’s Corporate and Investment Bank.
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by Quincy Preston |
Jun 24, 2026
The prospect of building a bank for the AI era from scratch was enough to pull Greg Quarles from the top job at another bank. Now the veteran regulator and three-time bank CEO explains why he joined the upstart reinventing how money moves—and the 25-year-old founder he calls “the brightest guy I’ve ever met.”
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by Lance Murray |
Nov 6, 2025
San Francisco-based Forge operates a premier private market platform and a leading trading marketplace through which investors have bought and sold more than $17 billion in private company shares. Charles Schwab CEO Rick Wurster said his company will use Forge's marketplace to "further democratize access to this increasingly important source of wealth creation for investors."
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Scotiabank's head office in Toronto. [Photo: JHVEPhoto/istockphoto]
Scotiabank Picks Dallas for U.S. Expansion With $60M Investment and 1,020 Jobs on Y’all Street
by Quincy Preston | Sep 2, 2025
The Canadian banking giant will open a regional hub in Dallas’ Victory Park with state and city support, positioning its U.S. operations at the “core of the North American corridor,” its CEO said.
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by Lance Murray |
May 8, 2025
As it announced eight new key hires, the subsidiary of Texas Capital Bancshares also announced plans to open offices in Los Angeles and Chicago to facilitate connectivity between Texas Capital clients and key financial centers in the U.S.
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by Lance Murray |
Nov 1, 2024
Anthony Soohoo, who most recently led a digital transformation at Walmart's Home Division, succeeds Alex Holmes, who'd served as MoneyGram chairman and CEO since 2016.
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by Lance Murray |
Aug 23, 2024
BRG said Michael Hollerich brings over 25 years of leadership experience in financial services risk and consulting and has deep expertise in regulatory affairs, corporate governance, anti-money laundering, fraud detection, mergers and acquisitions, and banking-as-a-service.
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Rob Melnyk [Image sources: courtesy photo; background, Instant Intelligence; DI Studio]
Dallas’ INSTANT Intelligence Names EVP of Financial Services
by Lance Murray | May 3, 2024
Rob Melnyk will lead efforts to refine the INSTANT Platform for Financial Services, assist with the product delivery sales process, drive strategic planning, and lead cross-organizational initiatives to achieve INSTANT's ambitious growth targets.
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by Lance Murray |
Apr 26, 2024
The private market solutions provider said Tracey Benford is a successful organizational leader and seasoned executive with nearly 30 years of financial services experience.
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by Dallas Innovates | Staff Report |
Jan 31, 2024
Formally known as the Entrepreneur of Color Credit Enhancement Fund, the program will provide loan guarantees and loan-readiness assistance to growth-oriented businesses.
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by Lance Murray |
Jan 29, 2024
Florida-based Wealth Partners Capital Group and California-based HGGC have made a minority equity investment in True North to help accelerate its growth via targeted acquisitions, the Dallas firm said.
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Curtis Knievel, vice president of business development, Informativ [Photo: Informativ]
Informativ Taps Experienced Exec as VP of Business Development
by Lance Murray | Jan 19, 2024
Curtis Knievel has joined Frisco-based Informativ as vice president of business development, bringing with him decades of experience building credit-focused businesses in the automotive and financial services industries.
Informativ is a provider of credit-focused lead enrichment, credit report and compliance solutions to automotive dealers, lenders, and other end markets.
“Curtis’s extensive experience building strategic relationships and his wide network of contacts within the automotive industry perfectly support Informativ’s goals for growth and success,” CEO David Carner said in a statement....
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by Glenn Hunter |
Oct 12, 2023
Entrepreneurs say being a franchisor or a franchisee is a good way to scale their businesses and build generational wealth.
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by Lance Murray |
Oct 12, 2023
M Financial Group's expansion to Dallas is the financial services innovator's first foothold outside of the Portland area. It's secured 52,000 square feet of office space at The QUAD, a mixed-use development branded by Stream Realty Partners as the dawning of “a different Dallas," set to complete in March 2024.
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by Lance Murray |
Apr 14, 2023
Real estate and financial services and technology veteran Marin Ursu has taken on the role of chief information officer at Lewisville-based national property services company MCS....
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