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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

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Banks, FinTechs Find New Models To Mesh Their Strengths

PYMNTS

Offering eWallet and bill payment services, among others, Kabbage Checking aims to address SMBs that are “too often left out, overlooked and underestimated,” according to the company’s president, Kathryn Petralia, who added that SMBs need digital banking solutions “without sacrificing anything they expect from a bank.”

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As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles

The Fintech Times

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. Identifying fraud tactics using AI Nick Campbell, chief product officer of payments at Clearent by Xplor Technologies AI is a double-edged blade. “AI contracts compound these risks if poorly structured.

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MAS Warns Financial Institutions of Quantum Computing Cyber Threats

Fintech News

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

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Why Banks Need FinTech To Address Their Own Complicated Treasuries

PYMNTS

Managing Risk. One of the most crucial areas for banks’ treasuries is risk mitigation , which, according to Beaulande, has become more complex as it relates to other areas of treasury management. Managing liquidity and credit risk are definitely of main concern to FIs.

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5 Tips for CFOs to Limit AI Risks

The Finance Weekly

This article can help CFOs see the exciting opportunities of Generative AI, while also understanding the risks involved. It allows CFOs to predict market trends and offer innovative financial solutions using AI technology. Focus on increasing revenue first, as it's easier to measure, then focus on cost reduction and risk mitigation.

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Three Ways to Improve the Relationship Between Credit and Sales

Trade Credit & Liquidity Management

Understanding these perspectives helps you identify and address any misconceptions, paving the way for smoother collaboration. Advance notice allows sales to address problems early and maintain customer trust. Is the department perceived as an obstacle or a valuable business partner?