The Payments Association
JUNE 9, 2025
This is more than 'coding to the spec'; different and new software is required by originating institutions, correspondent banks, intermediate banks, and even regulators or central banks to realise the advantages." Liquidity Saving and Efficiency Gains Advanced algorithms optimise liquidity management and settlement processes.
Fintech News
APRIL 21, 2025
USD payouts are trackable, and a single integration with Thunes’ platform eliminates the need for businesses to build separate correspondent banking networks. The solution is supported by Thunes’ SmartX Treasury System, which provides real-time visibility into fund locations and enhances liquidity management.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Fintech Finance
MARCH 24, 2025
RTGS.global’s instant atomic settlement solution solves historic and emerging challenges associated with cross-border payments and liquidity management. Its platform enables quick, secure and risk-free transactions across different currencies and geographies.
Clearly Payments
NOVEMBER 23, 2024
Credit Union Central of Manitoba (CUCM) : CUCM supports credit unions in Manitoba by offering payment processing services, liquidity management, and other essential financial services to its members. It is one of the largest cooperative financial groups in North America.
Finextra
JULY 8, 2025
However, these institutions must partner with domestic custodian banks to maintain settlement accounts, ensuring regulatory oversight and liquidity management. Notably, foreign banks can become direct participants, opening dedicated accounts and obtaining unique CIPS codes. How Does CIPS Operate?
Trade Credit & Liquidity Management
JUNE 16, 2025
Attach previous correspondence and documentation. Please help us grow the T rade Credit & Liquidity Management community by sharing this Article. When Necessary, Escalate. Don’t be shy about escalating unresolved issues to the next level up. Let them know who you sent previous requests to, and when you did it.
PYMNTS
APRIL 15, 2020
For foreign payment service providers looking to facilitate cross-border B2B payments into China, the correspondent banking model often remains the only route to facilitate clearing and settlement. “Getting correspondent bank accounts is the biggest challenge every payment service provider is facing. Timing And Control.
Expert insights. Personalized for you.
88 
Let's personalize your content