Tag: U.S. Treasury

Artificial intelligence is having a huge impact on the U.S. federal government’s fraud detection efforts. The Treasury Department credited AI ...

Smaller financial institutions are increasingly vulnerable to artificial intelligence-generated financial fraud, with the gap between them and larger institutions widening. ...

The ransomware attack that hit the Industrial and Commercial Bank of China (ICBC)—which is not just China’s largest bank but the ...

Cloud computing evangelists often argue that it makes more sense for companies to put their data on the cloud than ...

Like cryptocurrency, central bank digital currencies (CBDCs) are considered digital currency and are issued by a central bank. Many countries ...

In a sign of potential cryptocurrency regulation, the British Treasury is beginning planning on a proposal to regulate stablecoins following ...

And yet another official weighing in on the e-dollar discussion, this time the Secretary of the Treasury, who has heretofore ...

This headline announces a couple new pieces of proposed legislation, one a follow-up to a January 2022 offering and another ...

As a treasury tactic proven to deliver significant workflow efficiency and clear cost savings, intercompany netting is far less commonly ...

Nothing has been highlighted more in the past 15 months than the importance of positive cash flow, especially in certain ...