Surecomp, a prominent player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced...
CIM Group, a real estate and infrastructure-focused company, has raised $417 million to support the growth of its renewable natural gas (RNG) portfolio company,...
A group of 36 financial institutions, collectively managing £1.5 trillion in assets under management and members of the UK Sustainable Investment and Finance Association...
Indian authorities have made a formal request to the United States to release $26 million (₹215 crore) belonging to two prominent Indian diamond companies....
With the increasing prevalence of cannabis legalization in the United States, a shifting landscape is emerging in the realm of employee hiring and retention....
A circular provides supplementary guidance for financial institutions (FIs) to enhance their ability to detect and handle risks associated with sanctions. FIs must maintain...
A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech clients following a warning from the U.S. Federal Reserve earlier...
DigiFT, a decentralized exchange for digital assets, has launched Dust, the first fully regulatory-compliant US treasury token issued on a public blockchain. Unlike other...
iDenfy, a global RegTech startup specializing in AI-based ID verification and fraud prevention tools, has partnered with Syntropy, a Web3 network software and real-time...
A whitepaper by Deloitte India, titled "MSMEs on ONDC," highlights the role of the government's Open Network for Digital Commerce (ONDC) initiative in revolutionizing...
