The Payments Association

JUNE 9, 2025

The adoption of common messaging standards and enhanced interoperability lays the groundwork for greater resilience, including potential future capabilities to route transactions through alternative channels without compromising data integrity or reconciliation processes.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

PYMNTS

NOVEMBER 8, 2018

PNC Bank’s Treasury Management unit is testing a new solution to address card-not-present (CNP) fraud for commercial clients. ” PNC Treasury Management added that the solution does not require a change in buyer behavior. The company said in a press release Wednesday (Nov. “Almost all U.S. ”

Commercial Card 46

Commercial Card CVV2 EMV Treasury Management 46

PYMNTS

OCTOBER 23, 2018

Large corporations are often home to their own troves of valuable — yet difficult to reach — data, thanks to a back-office landscape of multiple ERPs, accounting systems, treasury management and cash management platforms.

SWIFT 71

SWIFT Risk Treasury Use Case 71

PYMNTS

JANUARY 9, 2019

Among the most prevalent is the Business Email Compromise (BEC), a type of social engineering attack that received significant attention last year. A recent survey from treasury management solutions provider Centtrip found that three-quarters of U.K.

Faster Payments 56

Faster Payments Business Email Compromise Treasury Real Time Payments 56

PYMNTS

MAY 30, 2016

“Regulators don’t make our loan decision for us,” the bank’s head of corporate and commercial banking and treasury management, Perry Pelos, told reporters. Bangladesh Bank was previously thought to be the only bank effected, when cyberthieves stole $81 million by compromising the SWIFT software.

Finance 40

Finance SWIFT Push-to-Card Risk Mitigation 40

Fintech Review

NOVEMBER 27, 2023

At its zenith, Wonderland managed assets close to $2 billion. However, its reputation took a massive hit when it was revealed that its treasury manager, known by the pseudonym 0xSifu, was actually Michael Patryn. He is a co-founder of the failed crypto exchange QuadrigaCX and a convicted criminal for financial fraud.

Government 52

Government Governance Audit Participant 52

PYMNTS

NOVEMBER 9, 2017

Corporate treasury is now more strategic for the enterprise, meaning chief financial officers and treasurers must be close-knit with their organizations’ boards of directors.

Risk Management 43

Risk Management Risk Treasury AFP 43