Greenomy, a prominent provider of ESG (Environmental, Social, and Governance) reporting software, has announced a strategic partnership with Swift, a global financial messaging infrastructure...
U.S. Senators Cynthia Lummis and Steve Daines have announced their intention to introduce a new bill aimed at preventing federal legalization of cannabis. The...
Despite the banking ban that restricts financial services for legal cannabis businesses, there has been increased transparency among financial institutions that work with the...
Fujitsu, a global digital services company, and Hokuhoku Financial Group, a prominent financial institution with multiple subsidiaries and affiliates, have announced a groundbreaking collaboration....
VendorInfo, a division of Financial Operations Networks (FON), is well-known for its specialized self-service vendor portals that offer precise and timely tools, focusing on...
In a determined effort to combat the rising wave of cryptocurrency-related crimes, India's Ministry of Home Affairs (MHA) has introduced a powerful tool known...
Equifax, the credit reporting agency, and global identity verification company Mitek Systems have joined forces to combat evolving digital fraud threats and bolster Equifax's...
Cisco and Splunk, both renowned for their expertise in security and data analytics, have entered into a significant acquisition agreement. Cisco plans to acquire...
Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI's Document Forensics...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced two settlements:
3M Company Settlement: 3M Company has agreed to...
In response to a recent money laundering scandal that rocked Singapore's financial sector, the industry has ramped up its oversight of clients with Chinese...
IBM has announced the integration of natural language processing (NLP) into its ESG data collection, analysis, and reporting platform, IBM Envizi ESG Suite. This...
