Generative Data Intelligence

Tag: Sanctions

What benefits could ISO 20022 bring to trade finance?

A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT...

Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

China pushes ‘AI Plus’ initiative to integrate technology

A plan to integrate AI into industry was among the top goals China's government revealed in the annual Report On the Work of the...

AMD may have failed to dumb down its chips for China

AMD reportedly failed at an attempt to dumb down its AI chips to a level at which Washington is happy for them to be...

Seoul Spies Say North Korea Hackers Stole Semiconductor Secrets

North Korean hackers have allegedly stolen South Korean microchip manufacturing technology secrets, prompting the National Intelligence Service (NIS) in Seoul to call for better...

Binance Recovers $4.4 Billion in Digital Assets for Users Amid Deposit Errors

Binance has successfully retrieved $4.4 billion worth of digital assets for its users who made errors in their deposits over the past two years. Various...

NetApp Reports Third Quarter of Fiscal Year 2024 Results

Net revenues of $1.61 billion for the third quarter; 5% growth year-over-year Record All-flash array annualized revenue run rate1 of $3.4 billion, an increase of...

Nvidia lures autonomous car developer from China’s Baidu

Nvidia has picked up a former engineer who worked on Baidu's L2+ Autonomous Driving System, Luo Qi, to head the engineering team of its...

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