Blog
New Entity Resolution solutions for the high-risk sector- Staying number 1
Entity resolution using machine learning is critical to the know your customer process. Being number one in the industry means that you know that gaming, cannabis, and financial institutions are targeted by those who would mask the true nature of themselves, or their business.
Crypto payments in cannabis
My advice to the cannabis industry is to stay away from crypto. You don’t need another fire to put out.
Reliable field-testing equipment for hemp is critical for consumer safety
Portable field-testing equipment that is accurate and established as reliable in court is an important tool to address consumer safety in the hemp market. A 2022 case study found that variances of up to 3.7 times above the maximum allowed amounts of D9 when comparing...
Executing on the Cole memo directives
Are you considering a cannabis banking program? Seven of the eight directives in the Cole memo are operational, not financial. We have your solution. It is not difficult. Simply use the right approach.
San Bernardino Sherriff admits that EMPYREAL did nothing wrong
https://clarioncompliance.com/cannabis-banking/san-bernardino-sherriff-admits-that-empyreal-did-nothing-wrong/EMPYREAL cash logistics has been vindicated in their cash transportation suit. What began as law enforcement officers confiscating $1.1 million in cash as EMPRYEAL lawfully transported cash for licensed cannabis businesses has ended with law enforcement declaring that...
