Addressing, Risk Mitigation and Treasury

Addressing

Risk Mitigation

Treasury

The Business Case for Absolute Crypto Theft Protection.

Finextra

JULY 21, 2025

Value Proposition & Attractiveness (What it Protects Against): This solution directly addresses the core fears of many self-custodial wallet users who are not actively engaging in complex DeFi protocols. It offers a clear risk mitigation strategy that aligns with their fiduciary duties. Heres an analysis: 1.

Compromise

Compromise Risk Authorization Non-Bank

Why Banks Need FinTech To Address Their Own Complicated Treasuries

PYMNTS

SEPTEMBER 29, 2017

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

Treasury

Treasury Addressing Treasury Management FinTech

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Trending Sources

Bloomberg, Shell Design Treasury Tool To Centralize FX Management

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov.

Treasury

Treasury Treasury Management Risk Mitigation Blockchain

To Improve Treasury Tech, Target The Developers

PYMNTS

MARCH 16, 2018

APIs enable FinTechs to address the particular points of friction in corporate finance, and financial institutions today have begun to understand that they can focus on their own core competencies while collaborating with other companies that have their niche specialties too. In the U.K.,

Treasury

Treasury Payment APIs and Integration API Treasury Management

Finality in payments—the unseen foundation of trust: Navigating uncertainty in a real-time world

The Payments Association

MAY 16, 2025

Real-time payments built on non-final settlement logic create friction, and failure to address this will only magnify systemic vulnerabilities. Front-Loaded Risk Mitigation SWIFT advocates pre-transaction screening to prevent post-settlement disputes. Reconciliation anomalies that complicate compliance reporting.

ISO 20022

ISO 20022 Cross-Border Cross-Border Payments Settlement

Faster Payments Make Inroads In Corporate Treasury

PYMNTS

SEPTEMBER 4, 2018

In its “ The road to real-time treasury ,” Deutsche Bank urges treasurers to get ready for a world of real-time transacting. Deutsche Bank noted that this can have multiple positive impacts on corporate treasury, including faster cross-currency payments, faster FX exposure management, and faster actions taken to address FX volatility.

Faster Payments

Faster Payments Treasury Real Time Payments Liquidity Management

The Convergence Of Trade Finance And Trade Credit Insurance

PYMNTS

APRIL 9, 2019

. “But they’ve probably grown up separately because, traditionally, banks have looked at one as a financing opportunity or corporates looked at one as a monetization opportunity, and the other is pure risk mitigation. But I think, for a number of reasons, you start to see the two go more hand in hand.” ”

Finance

Finance Underwriting Risk Mitigation Mitigation

Citi Launches NextGen For AI-Powered Trade Transactions

PYMNTS

MAY 2, 2019

A press release this week said Citi is collaborating with EY and SAS on its NextGen project, which will include the development of a risk analytics scoring engine that uses AI to address friction in reviewing global trade transactions. ”

Transactions

Transactions AI Cross-Border Risk Mitigation

CFOs, Treasurers Are The One-Two Punch Against FX Risk

PYMNTS

APRIL 27, 2016

The conversation about exposure to FX risk continues to mount alongside the strengthening U.S. More than half of treasury departments surveyed by the firm, however, say that a lack of visibility into their corporations’ exposure to this risk, as well as unreliable FX forecasts, are their top challenges.

Risk

Risk Risk Mitigation Mitigation Cross-Border

Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise. Technology Tripping Up Treasury.

Risk

Risk Treasury Treasury Management Risk Management

Corporate Treasurers On The Lookout For FinTech, PSD2 And Brexit

PYMNTS

MAY 22, 2018

Corporate treasurers gathered for the Association of Corporate Treasurers (ACT) annual conference last week, and there, treasury professionals made clear where their priorities stand today. Ninety-one (91) percent of treasurers across the globe surveyed by ACT agreed that treasury has a strategic role in the enterprise today.

FinTech

FinTech Treasury Cybersecurity Cash Management

Ready Or Not, Faster Payments Will Impact Corporate Operations

PYMNTS

APRIL 22, 2019

Some industry experts are beginning to challenge that notion, though, particularly when it comes to internal cash flows and treasury management processes. The Center intends to guide its collective financial institution (FI) and corporate members, represented by the associations, in addressing key challenges in today’s market.

Faster Payments

Faster Payments Center for Payments Real Time Payments Payments

Weighing Faster Payments Opportunity And Risk For Corporates

PYMNTS

JUNE 27, 2019

Among the most recent partnerships announced in this context is a tie-up between treasury management solution provider Kyriba and JPMorgan Chase. It’s not just the largest enterprise and treasury departments weighing their opportunities in faster payments, though.

Faster Payments

Faster Payments Risk Real Time Payments Fraud Detection

Corporates Compile Their Payments Innovation Wish Lists

PYMNTS

NOVEMBER 12, 2018

A new report from BNY Mellon , “The Future of Payments: A Corporate Perspective,” surveyed a few corporate clients of the institutions’ Treasury Services unit. That means ERP platforms, treasury solutions and other internal payment systems must be supportive of any changes made.

Innovation

Innovation Cross-Border Real Time Payments Cross-Border Payments

Data Overload Stifling Treasurers’ FX Visibility

PYMNTS

MARCH 2, 2016

Corporate treasurers continue to struggle with managing foreign exchange risk and exposure. A recent report by East & Partners found that SMEs are particularly challenged at addressing this issue, but it’s not a problem that discriminates based on company size. New analysis from Deloitte drives that point home.

Treasury

Treasury Mitigation Risk Management Risk

Payments Acceleration Shifts The Risks For Buyers And Suppliers

PYMNTS

MARCH 5, 2018

More recently, the Association for Financial Professionals’ (AFP) 2017 Risk Survey found nearly half of businesses say their exposure to uncertainty is higher than it was three years ago, and 51 percent say forecasting risks will be more difficult three years from now than it is today.

Risk

Risk Cross-Border Non-Bank B2B

AR-AP Link To Ease Cash Flow, Strengthen Buyer-Supplier Relations

PYMNTS

MAY 7, 2020

This week’s examination of the convergence of AR and AP systems explores how FinTech is stepping in between B2B transactions to foster that buyer-supplier relationship by addressing friction on both sides. Fintainium, CIT Team For SMB Cash Flow.

Payer

Payer Digital Currency B2B Accounts

Treasurers Rise To The Challenge Of FX Management

PYMNTS

AUGUST 1, 2018

The report concluded that treasurers lack the technologies they need to heighten that visibility and obtain real-time insight into FX risk exposures. In Ramos’ view, treasurers are beginning to take the lead in FX risk mitigation, and it appears education has become a critical component of that effort.

Cross-Border Payments

Cross-Border Payments Cross-Border Risk Disputes

How Credit Managers Can Become a Hero to Sales

Trade Credit & Liquidity Management

APRIL 25, 2025

Does your department understand and address your company’s financial and marketing/sales strategies? The department touches on processes involving sales, operations, customer service, accounting and finance, and treasury. Set a credit policy that addresses the actual situation, delayed payment, or risk of loss.

Risk

Risk Risk Mitigation Liquidity Management Process

Asia’s Alternative SMB Finance Lands Investment Boom

PYMNTS

NOVEMBER 10, 2017

Its risk mitigation technology is also licensed to banks and telecoms, reports explained. A healthy $12 million raised by Germany’s Treasury Intelligence Solutions (TIS) will boost the B2B payments company thanks to support from 83North, Target Partners and Zobito, reports said this week. B2B payments.

Finance

Finance B2B Online and Mobile Banking Small Business

10 Ways We Make the Cybersecurity Executive Order Actionable

FICO

MAY 22, 2017

ESS enumerates many categories of known vulnerabilities, and associates them with corresponding risks through scores and reason codes. The order requires agencies to adopt the NIST framework, and report accepted risks as well as risk mitigation plans in the context of the NIST framework.

Cybersecurity

Cybersecurity Risk Assessment Assessments Risk

Finmo Raises US$18.5 Million to Boost Global Expansion Plans

Fintech News

FEBRUARY 12, 2025

Finmo, a treasury management and payments platform, has secured US$18.5 The company provides a unified Treasury Operating System (TOS) that streamlines financial operations, automates treasury processes, optimises liquidity management, and enhances financial decision-making and liquidity optimisation.

Treasury Management

Treasury Management Treasury Cross-Border Payments Multi-Currency

What the UK’s new digital asset legislation means for payments leaders

The Payments Association

MAY 19, 2025

It demands a reassessment of licensing, governance, risk management, and safeguarding procedures across all crypto-related operations. Butand it is a big butseveral issues must be addressed." Natalie Lewis Travers Smith Why has the treasury introduced this legislation?

Compliance

Compliance Regulations Stablecoins Payments

Payments Space

The Business Case for Absolute Crypto Theft Protection.

Why Banks Need FinTech To Address Their Own Complicated Treasuries

Trending Sources

Bloomberg, Shell Design Treasury Tool To Centralize FX Management

To Improve Treasury Tech, Target The Developers

Finality in payments—the unseen foundation of trust: Navigating uncertainty in a real-time world

Faster Payments Make Inroads In Corporate Treasury

The Convergence Of Trade Finance And Trade Credit Insurance

Citi Launches NextGen For AI-Powered Trade Transactions

CFOs, Treasurers Are The One-Two Punch Against FX Risk

Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds

Corporate Treasurers On The Lookout For FinTech, PSD2 And Brexit

Ready Or Not, Faster Payments Will Impact Corporate Operations

Weighing Faster Payments Opportunity And Risk For Corporates

Corporates Compile Their Payments Innovation Wish Lists

Data Overload Stifling Treasurers’ FX Visibility

Payments Acceleration Shifts The Risks For Buyers And Suppliers

AR-AP Link To Ease Cash Flow, Strengthen Buyer-Supplier Relations

Treasurers Rise To The Challenge Of FX Management

How Credit Managers Can Become a Hero to Sales

Asia’s Alternative SMB Finance Lands Investment Boom

10 Ways We Make the Cybersecurity Executive Order Actionable

Finmo Raises US$18.5 Million to Boost Global Expansion Plans

What the UK’s new digital asset legislation means for payments leaders

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