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全面合规计划:您的最佳实践清单
Refinitiv路孚特· 2025-06-19 02:01
在LSEG"与专家面对面"系列网络研讨会的最新一期中,深入剖析了实施全面合规计划的重要性,并为制定 更具主动性的风险管理策略提供了一系列最佳实践方面的见解。 以更少的资源做更多的事 如今,受监管实体正深陷一场"完美风暴":法规不断演变,尽职调查工作量与成本急剧攀升,而资源却极为 有限。据LSEG的研究显示,90%的受访者表示,过去三年间,他们所处理的增强尽职调查(EDD)请求数 量呈上升态势。 这些不断攀升的工作量给预算和资源带来了巨大压力。与此同时,合规团队必须确保客户准入流程以及交易 决策过程快速、无缝且具备成本效益。 所有这些情况都凸显出"以更少资源达成更多成效"的迫切需求。借助恰当的数据与技术手段,您便能够驾驭 这一复杂多变的风险局面。 5项最佳实践见解 01 采用基于风险的方法 采用基于风险的方法至关重要,因为资源是有限的。即使是最大的组织也没有无限的资源,这意味着您应该 将可用的预算、时间和精力投入到潜在风险最高的领域。 筛查是识别潜在风险的重要初始环节。一旦怀疑或发现风险,便需要以增强尽职调查(EDD)的形式开展 更深入的尽职调查工作。 增强尽职调查(EDD)的力度应与怀疑的风险程度相匹配,并应 ...
腾讯云:2025年金融业智能风控实践白皮书
Sou Hu Cai Jing· 2025-06-19 01:27
Group 1 - The report titled "2025 Financial Industry Intelligent Risk Control Practice White Paper" focuses on the intelligent risk control practices in the financial sector, aiming to provide references for the industry [1][12] - The report highlights the urgent need for financial institutions to enhance their intelligent risk control capabilities due to the increasing severity of fraud risks and the evolving landscape of financial crime [1][18] - The current state of intelligent risk control in the financial industry is characterized by a shift towards technology-driven solutions, with traditional models facing limitations in data and algorithmic capabilities [2][20] Group 2 - The report identifies several challenges in the construction of intelligent risk control systems, including difficulties in data sharing, data quality issues, and the evolving tactics of criminal enterprises [2][29] - Proposed solutions include broadening data dimensions, automating analysis, and developing more refined model strategies to enhance risk management [2][36] - Practical case studies from various financial institutions demonstrate the effectiveness of intelligent risk control applications, such as the use of blockchain technology and integrated intelligence systems [2][26] Group 3 - The future of intelligent risk control in the financial industry is expected to focus on collaborative defense, ecosystem co-construction, and technology empowerment to improve overall risk management levels [2][36] - The report emphasizes the importance of high-quality data and dynamic risk assessment models in achieving effective intelligent risk control [2][36] - The financial sector is urged to adapt to new fraud techniques and enhance monitoring capabilities to address the challenges posed by evolving criminal methods [2][31]
AI精准肿瘤医学平台Caris Life Sciences(CAI.US)筹资4.94亿美元 美股上市首日暴涨33%
Zhi Tong Cai Jing· 2025-06-18 23:33
其产品组合包括贡献主要收入的组织分子分析解决方案MI Profile,以及2024年一季度推出的血液分子 检测方案Caris Assure。此外,公司还运营药物发现业务,利用检测数据和基因组数据集识别潜在药物 靶点并研发疗法。 财务数据显示,2025年一季度Caris营收1.209亿美元,净亏损1.27亿美元;去年同期则是8070万美元营收 和1.341亿美元亏损,亏损幅度收窄。 招股书显示,上市后哈尔伯特将持股41.7%,Sixth Street Partners和私募公司JH Whitney Capital Partners 的关联机构分别持股9.8%和6.8%。 医疗科技公司Caris Life Sciences(CAI.US)于美东时间周三登陆纳斯达克市场,在美股首次公开募股(IPO) 中筹资4.94亿美元,发行价高于原定区间上限。该股一经上市便高涨至近40%,周三收涨33%于28美 元。 由Sixth Street Partners支持的Caris以每股21美元定价发行2350万股,较最初19至20美元的定价区间再度 上调。按此前备案文件中的流通股计算,这家总部位于得州欧文的公司市值达79亿美元。 ...
万字解读AMD的CDNA 4 架构
半导体行业观察· 2025-06-18 01:26
Core Viewpoint - AMD's CDNA 4 architecture represents a moderate update over CDNA 3, focusing on enhancing matrix multiplication performance for low-precision data types, which are crucial for machine learning workloads [2][26]. Architecture Overview - CDNA 4 maintains a similar system-level architecture to CDNA 3, utilizing a large chiplet setup with eight compute dies (XCD) and a memory-side cache of 256 MB [4][20]. - The architecture employs AMD's Infinity Fabric technology for consistent memory access across multiple chips [4]. Performance Comparison - The MI355X GPU, based on CDNA 4, features a clock speed of 2.4 GHz and 256 cores, compared to MI300X's 304 cores at 2.1 GHz, indicating a slight reduction in core count but improved clock speed [5]. - MI355X offers 288 GB of HBM3E memory with a bandwidth of 8 TB/s, surpassing Nvidia's B200, which has a maximum capacity of 180 GB and bandwidth of 7.7 TB/s [25]. Matrix and Vector Throughput - CDNA 4 has rebalanced execution units to focus on low-precision matrix multiplication, doubling matrix throughput per compute unit (CU) in many cases [6][39]. - The architecture supports new low-precision data formats, significantly enhancing AI performance, with matrix core improvements leading to nearly four times the computational throughput for low-precision formats [46][47]. Local Data Sharing (LDS) Enhancements - CDNA 4 increases the Local Data Share (LDS) capacity to 160 KB and doubles the read bandwidth to 256 bytes per clock, improving data locality for matrix multiplication routines [14][48]. - The architecture introduces new instructions for reading transposed LDS, optimizing memory access patterns for matrix operations [18]. Memory Hierarchy and Cache - The memory hierarchy includes a shared 4 MB L2 cache and a 32 KB L1 vector cache per CU, with enhancements for caching non-coherent data from DRAM [49][50]. - The Infinity Cache remains at 256 MB, providing high bandwidth and supporting the increased memory demands of modern AI workloads [53]. Chiplet Architecture - The CDNA 4 architecture continues to leverage a chiplet-based design, allowing for independent evolution of each chiplet for improved performance and manufacturability [35][36]. - Each XCD contains 36 compute units, organized into arrays, with a focus on maximizing yield and operational frequency [39]. System Communication and Expansion - The architecture includes eight AMD Infinity Fabric links, with improved speeds of up to 38.4 Gbps, enhancing communication bandwidth within server nodes [63]. - The design supports both direct compatibility with previous generations and progressive improvements for high-performance systems [62]. Conclusion - AMD's CDNA 4 architecture builds on the success of CDNA 3, focusing on optimizing performance for machine learning workloads while maintaining a competitive edge against Nvidia [26][27].
光掩膜的变化和挑战
半导体行业观察· 2025-06-17 01:34
Core Viewpoint - The article discusses the current state and future directions of photomask manufacturing, emphasizing the importance of curved masks and advanced computational tools in extending the viability of non-EUV lithography technologies [1][3][4]. Group 1: Innovations in Photomask Technology - The use of curved photomasks is a significant innovation that leverages current writing technologies to create complex shapes previously unattainable [3]. - Advanced computational tools, such as Mask Process Correction (MPC) and high-level simulations, are increasingly used in the mask design flow, reducing the need for expensive experiments and pushing technological limits [3][6]. - The evolution of variable shape beam (VSB) writing technology to multi-beam writing technology has made curved mask shapes feasible without increasing writing time or costs [5]. Group 2: Challenges and Infrastructure Needs - There is a substantial need for infrastructure development to support the complexity of curved shapes, as traditional rectangular descriptions are simpler to manage [8]. - The transition to curved processes is seen as an exception rather than the norm, impacting economics and infrastructure, particularly in the reliance on GPU-based computing [9]. - Measurement technologies must evolve to handle the complexities of curved shapes, requiring higher resolution and faster measurement tools [11]. Group 3: EUV Masking Issues - EUV masks face challenges such as lower durability compared to 193i masks, necessitating frequent replacements that increase costs and complexity [13]. - The performance of EUV pellicles is currently suboptimal, leading to significant wafer throughput losses due to energy loss during transmission [13][15]. - The balance between using pellicles and the associated costs is contingent on the specific use case, with larger, high-value chips benefiting more from pellicles than smaller, redundant designs [16]. Group 4: Future Directions and Research - Research is ongoing into alternative materials for pellicles, such as carbon nanotube films, which could address current limitations but are not yet in mass production [17]. - The industry is exploring ways to improve the durability and transmission rates of EUV pellicles, which could lead to broader applications if successful [15][16].
弘则科技- AI应用调研
2025-06-16 15:20
弘则科技- AI 应用调研 20250616 摘要 公司于 2021 年获得项目自主审批权,加速了人工智能项目落地,此前 受制于集团公司对百万以上项目的严格审批。这一政策转变源于集团层 面统一规划的推进困难,鼓励有实力的分子公司先行探索。 传统 ERP 系统已无法满足人工智能时代的需求,需要在边缘侧增加自动 感知和数据感知能力,以实现中心侧的智能化管理。公司并行运行机器 学习和人工建模,专家经验在短周期设备分析中仍具优势。 传统地面监控系统误报率高,通过逻辑建模筛选误报,提高精确报警率, 减少现场检查工作量。机器学习通过专家知识自动学习,处理大量样本, 实现设备状态的提前预测和预防。 公司通过综合传感器数据预测设备状态,并根据不同类型的场景预设构 建相关模型。智慧运行系统告警后联动生产管控系统,由现场维护人员 或远程操作进行响应,确保及时响应。 经过对多家供应商的调研,最终选择了新环科技和第四范式,主要考虑 成本因素。第四范式因其子公司在水电领域有丰富经验,能结合人工智 能技术提供清晰解释而被选定。 Q&A 贵公司最早是如何决定使用主动学习技术的?这个决策过程是怎样的? 我们从 2022 年开始考虑智慧企业建 ...
港大孵化硬科技公司获数千万融资,全球首款空间记忆模组提供机器人空间感知与记忆能力|早起看早期
36氪· 2025-06-16 00:01
Core Viewpoint - LiuXing Technology has completed a multi-million Pre-A round financing, with funds aimed at core component customization, product scaling, and market expansion [4][13]. Company Overview - LiuXing Technology, established in 2022, focuses on intelligent 3D perception and reconstruction algorithms for applications in robotics and drones, enhancing spatial awareness and interaction capabilities [4][5]. - The founding team originated from the MaRS laboratory at the University of Hong Kong, specializing in drone design and SLAM technology [4]. Technology and Product Development - The integration of AI and machine learning has significantly improved the precision and efficiency of 3D perception and reconstruction devices [4]. - LiuXing Technology has developed the Odin1 module, which combines SPAD dTOF depth modules, high-resolution cameras, and IMU, achieving centimeter-level positioning accuracy and a detection range of up to 70 meters [9][10]. Applications and Market Potential - The Odin1 module is applicable in various fields, including cultural heritage preservation, disaster response, and construction management, providing high-precision 3D modeling and spatial awareness [5][12]. - LiuXing Technology's products have been utilized in emergency response scenarios, enhancing decision-making through real-time spatial modeling [12]. Strategic Partnerships and Future Plans - The company has established collaborations with leading robotics manufacturers to reduce costs and enhance the integration of intelligent perception modules [13]. - The Odin1 module is set to enter mass production in July 2023, with plans for global market expansion [13].
港大孵化硬科技公司获数千万融资,全球首款空间记忆模组提供机器人空间感知与记忆能力|早起看早期
36氪· 2025-06-15 23:55
Core Insights - LiuXing Technology has recently completed a multi-million Pre-A round financing, with funds primarily allocated for core component customization, product scaling, and market expansion [4][13] - The company focuses on intelligent 3D perception and reconstruction algorithms, aiming to enhance the spatial awareness and interactive capabilities of robots and drones [4][10] Company Overview - LiuXing Technology was established in 2022 and has a founding team that incubated at the MaRS Laboratory of the University of Hong Kong, specializing in drone design, navigation, and SLAM technology [4][10] - The company has previously received seed funding from ZhenFund and angel investment from Junsheng Investment [4] Technology and Product Development - LiuXing Technology has developed the Odin1 module, which integrates SPAD dTOF depth modules, high-resolution color cameras, and IMU, achieving centimeter-level positioning accuracy and a detection range of up to 70 meters [9][10] - The MindSLAM™ algorithm enables the Odin1 to synchronize multi-sensor data, significantly improving the precision and completeness of spatial perception data [9][10] Applications and Market Potential - The technology has shown significant value in various fields, including cultural heritage preservation, disaster response, and construction management, by providing high-precision 3D modeling and spatial awareness [5][12] - LiuXing Technology's products are already being utilized in building digitization, emergency rescue, and industrial manufacturing, enhancing operational efficiency and reducing labor costs [12][13] Strategic Partnerships and Future Plans - The company has established deep collaborations with several leading robotics manufacturers to lower the overall cost of intelligent perception modules and provide integrated navigation, scanning, and positioning solutions [13] - The Odin1 module is set to enter mass production in July 2023, with plans for global market expansion [13]
“AI教父”辛顿最新专访:没有什么人类的能力是AI不能复制的
创业邦· 2025-06-15 03:14
Group 1 - AI is evolving at an unprecedented speed, becoming smarter and making fewer mistakes, with capabilities that may include emotions and consciousness [1][2] - The amount of information AI can process far exceeds that of any individual, allowing it to outperform humans in various fields, including healthcare and education [2][3] - AI's reasoning abilities have significantly improved, with error rates dropping, making it increasingly capable of complex problem-solving [3][4] Group 2 - AI is expected to revolutionize industries such as healthcare, where it can act as a personal doctor, diagnosing conditions more accurately than human doctors [4][5] - There is a risk of systemic deprivation of human jobs as AI takes over roles traditionally held by humans, leading to potential wealth concentration among a few [2][7] - The potential for AI to replace creative roles is acknowledged, with the belief that AI will eventually be able to produce art and literature comparable to human creators [8][9] Group 3 - Concerns are raised about AI's ability to learn deception, potentially leading to scenarios where AI could manipulate or mislead humans [25][26] - The development of AI systems that can communicate in ways humans cannot understand poses significant risks, as it may lead to a loss of control over AI behavior [25][27] - The ethical implications of AI's military applications are highlighted, with warnings about the potential for autonomous weapons and the need for regulatory oversight [19][20] Group 4 - The competition between the US and China in AI development is noted, with a potential for cooperation on global existential threats posed by AI [24] - The relationship between technology leaders and political figures is scrutinized, emphasizing the need for responsible governance in AI development [22][23] - The long-term fear is that AI could surpass human intelligence, leading to a scenario where humans are no longer the dominant species [30][32]
“AI教父”辛顿最新专访:没有什么人类的能力是AI不能复制的
创业邦· 2025-06-15 03:08
Core Viewpoint - AI is evolving at an unprecedented speed, becoming smarter and making fewer mistakes, with the potential to possess emotions and consciousness. The probability of AI going out of control is estimated to be between 10% and 20%, raising concerns about humanity being dominated by AI [1]. Group 1: AI's Advancements - AI's reasoning capabilities have significantly increased, with a marked decrease in error rates, gradually surpassing human abilities [2]. - AI now possesses information far beyond any individual, demonstrating superior intelligence in various fields [3]. - The healthcare and education sectors are on the verge of being transformed by AI, with revolutionary changes already underway [4]. Group 2: AI's Capabilities - AI has improved its reasoning performance to the point where it is approaching human levels, with a rapid decline in error rates [6][7]. - Current AI systems, such as GPT-4 and Gemini 2.5, have access to information thousands of times greater than any human [11]. - AI is expected to play a crucial role in scientific research, potentially leading to the emergence of truly intelligent systems [13]. Group 3: Ethical and Social Implications - The risk lies not in AI's inability to be controlled, but in who holds the control and who benefits from it. The future may see systemic deprivation of the majority by a few who control AI [9]. - AI's potential to replace jobs raises concerns about widespread unemployment, particularly in creative and professional fields, while manual labor jobs may remain safer in the short term [17][18]. - The relationship between technology and ethics is becoming increasingly complex, as AI's capabilities challenge traditional notions of creativity and emotional expression [19][20]. Group 4: AI's Potential Threats - AI's ability to learn deception poses significant risks, as it may develop strategies to manipulate human perceptions and actions [29][37]. - The military applications of AI raise ethical concerns, with the potential for autonomous weapons and increased risks in warfare [32]. - The rapid increase in cybercrime, exacerbated by AI, highlights the urgent need for effective governance and oversight [32]. Group 5: Global AI Competition - The competition between the US and China in AI development is intense, but both nations share a common interest in preventing AI from surpassing human control [36].