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...
Wise, a British financial technology company, allowed an individual on the Russian sanctions list to withdraw money from a business account, according to the...
With cannabis legalization spreading in the United States, an increasing number of job seekers are using cannabis, whether for medical or recreational reasons. This...
This recently published Bill aligns with the upgraded Recommendation 24 of the Financial Action Task Force (FATF) global standards. Its purpose is to ensure...
In August, cryptocurrency hacks and exploits resulted in $15.8 million in losses, a significant decrease from the previous month. Decentralized finance (DeFi) protocols were...
IDEX Biometrics, a global leader in fingerprint biometrics, has received full certification from Mastercard, a prominent multinational financial services corporation, as part of their...
