The Fintech Times

FEBRUARY 5, 2025

Advanced treasury management features, such as real-time balance monitoring, automated reconciliation, and secure transaction processing, allow operators to manage their financial operations more efficiently. The company also holds ISO 27001 and 27701 certifications, ensuring robust data protection and fraud prevention measures.

Compliance 59

Compliance Automation Rules Central Bank 59

The Payments Association

JANUARY 13, 2025

This can help ensure smaller firms are not disproportionately burdened, preventing unnecessary market exits and maintaining diversity in the payments ecosystem. Aligning with HM Treasurys Strategic Framework: Firms should closely monitor and align with HM Treasurys overarching strategies, such as the National Payments Vision.

Compliance 88

Compliance Audit Legal Reconciliation 88

PYMNTS

MAY 7, 2019

Citi’s Treasury and Trade Solutions (TTS) is rolling out a new identity and account verification solution for corporate treasurer clients. and will integrate into the bank’s existing payments and accounts receivable solutions provided by Citi Treasury and Trade Solutions. customers before transacting with them. .”

Verification 53

Verification Faster Payments Treasury Payment APIs and Integration 53

Nanonets

APRIL 7, 2023

Cash management, or effective treasury management, can often be the deciding factor for the success or failure of tech startups. To operate safely and efficiently in every stage of growth, companies need the right mix of liquidity options and a range of treasury management products and services.

Treasury Management 98

Treasury Management Treasury Due Diligence Wire Transfer 98

The Payments Association

SEPTEMBER 30, 2024

It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. The discussion covered a wide range of topics, from the increasing diversification of payment methods to fraud prevention and regulatory concerns. Why is it important?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

PYMNTS

SEPTEMBER 21, 2020

Reuters reported late last week that sugar and ethanol producer Tereos was fined $459,000 by the nation's Directorate General for Competition, Consumption and Fraud Prevention (DGCCRF) for delaying supplier payments. Yet in France, the government has just issued a fine against one company for late payments.

Payments 87

Payments Governance Government Treasury 87

PYMNTS

JULY 21, 2020

Speaking with PYMNTS, Fides Treasury Services Head Client Relations Simon Kaufmann explored how some of the biggest opportunities to modernize the treasury function are adding new pressures to finance teams as they navigate the pandemic. ” Challenge Turned Opportunity. ”

Treasury 64

Treasury Treasury Management Cash Management Real Time Payments 64

The Payments Association

MAY 16, 2025

Key areas of impact include fraud prevention, card fee structures, accessibility standards, stablecoin usage, and the treatment of consumer data in evolving open finance ecosystems. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech Finance

SEPTEMBER 12, 2024

He will oversee all financial strategies for the company and will lead Nium’s global finance organization, including planning, treasury, tax, reporting, corporate development, and investor relations. Andre Mancl joins as Chief Financial Officer. He holds an MSc. from the University of Nottingham and a BSc. from the University of Sussex.

Compliance 98

Compliance Cross-Border Payments Cross-Border Fraud Prevention 98

PYMNTS

JANUARY 25, 2019

Treasury Department tell the main story: Banks in 2018 reported 24,454 suspected instances of elder financial abuse. Treasury stats are a reminder of the role that seniors play both in banking and as targets of fraud. Among the most common methods of fraud is the fake grandchild scam. Fresh statistics from the U.S.

Scams 74

Scams Federal Trade Commission Treasury Fraud Prevention 74

The Payments Association

MARCH 17, 2025

Any increase would need to be supported by robust fraud prevention measures, including tokenisation and dynamic authentication. Establishing a structured review process: Many existing regulations pre-date the digital payments era.

Regulations 88

Regulations Risk Stablecoins Payments 88

The Payments Association

MAY 12, 2025

In fact, a Treasury Committee tally shows 158 IT failures and 803 hours of downtime across nine major banks in just two years. That means integrating AI-driven behavioural analytics, real-time fraud-prevention engines, and continuous authentication directly into the same platform that issues the card, token, or QR credential.

Debit Card 88

Debit Card Payment APIs and Integration Online and Mobile Banking Processors 88

PYMNTS

NOVEMBER 6, 2018

Christopher Ward, EVP and head of product management and operations for treasury management at PNC , and David Barnhardt, EVP of product at GIACT. The financial institution (FI) has announced a deal to employ verification services from GIACT to give commercial clients real-time fraud prevention capabilities. The occasion?

Real Time Payments 77

Real Time Payments Payment APIs and Integration Verification Authentication 77

Fintech Finance

JANUARY 10, 2024

I’m thrilled to be joining such an impressive and personable team where regulation and fraud prevention is at the forefront of the company’s success. .” Sara Cass comments: “IFX is a thriving business with a very strong record of best practice when it comes to compliance in the world of payments and fintech.

Compliance 52

Compliance Best Practices Fraud Prevention Treasury 52

The Payments Association

MAY 9, 2025

Fraud prevention tools : Reducing chargebacks and ensuring secure transactions. In 2023, more than 140,000 UK business accounts were closed by major banks (UK Treasury Committee), many without a clear explanation. Merchant accounts : Enabling online and in-store card acceptance helps drive revenue.

Finance 88

Finance Cross-Border Payment APIs and Integration Real Time Payments 88

Stax

DECEMBER 6, 2024

Worldpay employs advanced fraud prevention tools and techniques to detect and thwart fraudulent transactions, safeguarding merchants and their customers from potential losses. In addition to robust fraud prevention measures, Worldpay offers a range of contactless payment solutions, including Apple Pay.

Payment APIs and Integration 88

Payment APIs and Integration Payment Gateways Credit Cards Fraud Prevention 88

PYMNTS

APRIL 7, 2020

The 2020 Association for Financial Professionals (AFP) Payments Fraud and Control Survey underwritten by JPMorgan found that business email compromise (BEC) was the most noted origin of tried or actual fraud incidents in 2019, according to an announcement.

Business Email Compromise 61

Business Email Compromise Email Compromise AFP Compromise 61

Neopay

APRIL 8, 2024

On March 12, 2024, HM Treasury announced its proposal for the Payment Services (Amendment) Regulations 2024. These new regulations aim to empower PSPs with more time to investigate transactions suspected of fraud or dishonesty, thereby enhancing the industry’s ability to combat fraud effectively.

Service Provider 52

Service Provider Due Diligence Fraud Prevention Payments 52

The Fintech Times

SEPTEMBER 13, 2024

Leveraging the ‘power of ecosystems’ Sean Coyne , solutions consulting principal, treasury and capital markets at Finastra , the financial software provider, explains that cloud-based solutions may be the correct way forward. “In such a fast-moving environment, the power of ecosystems cannot be understated.

Compliance 72

Compliance FinTech Reconciliation Audit 72

Fintech Finance

JANUARY 30, 2024

Failure to comply means companies can incur heavy fines and suffer significant reputational damage; data from HM Treasury 7 shows that the total value of fines levied by the various UK supervisory bodies for non-compliance jumped from £109m in 2020-21 to £504m in 2021-22.

Payee 52

Payee Money Laundering Non-Bank Checks 52

Fintech Finance

APRIL 22, 2024

Leveraging the Paymode-X network’s leading fraud prevention capabilities, Coupa Pay will be able to offer enhanced security for payments made to suppliers who prefer to accept Premium ACH as a payment method. The partnership is the first launched through Bottomline’s network-as-a-service solution, announced last October.

Business Payments 52

Business Payments ACH Reconciliation Payments 52

The Fintech Times

DECEMBER 15, 2023

This shift has driven a focus on creating frictionless payment experiences, including robust fraud prevention measures. As McCarthy puts it: “For the first time, a majority of consumers have used a digital payment solution or are expecting to use a digital form of payment as the norm.”

FinTech 64

FinTech Fraud Prevention Treasury Management Digital Payments 64

Fintech News

APRIL 10, 2025

million Aspire is a business finance platform that simplifies international payments, treasury, expenses, payables, and receivables using intelligent automation. million Spark Systems aims to serve specific requirements of the various FX trading subgroups, from local banks to hedge funds and retail traders to corporate treasuries.

FinTech 109

FinTech Payment APIs and Integration Online and Mobile Banking AI 109

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 44

Innovation Cross-Border Real Time Payments Cross-Border Payments 44

PYMNTS

NOVEMBER 19, 2019

And then, for corporate treasury professionals, there are really bad days. Constant, real-time intelligence in essence creates a positive domino effect of fraud prevention. Centralization of treasury functions can be a powerful enabler to ensure that the right controls and contingency processes are applied consistently.

Fraud Prevention 40

Fraud Prevention Treasury Interoperability Cross-Border 40

PYMNTS

MAY 27, 2020

Keeping channels secure and convenient requires FIs to be able to detect and thwart fraud, without accidentally sweeping up legitimate customers. Read the full story in the Playbook. Deep Dive: Why Banks Must Examine Customer Behaviors Across Channels.

Scams 98

Scams Account Takeovers Online and Mobile Banking Credit Union 98

The Payments Association

FEBRUARY 27, 2025

Achim Thienel: “Finastra is a global provider of financial services software applications across Lending, Payments, Treasury and Capital Markets, and Universal Banking (retail and digital). For banks, this means better protection against fraud, more control over their data, and clearer information on fees and transactions.

Payment APIs and Integration 88

Payment APIs and Integration API Compliance Regulations 88

Fintech Finance

APRIL 25, 2024

Fighting fraud with AI Online fraud continues to rise across the internet, up 11% in 2023 alone. Over the same period, businesses that use Stripe Radar for fraud prevention saw their dispute rates fall by 10%. Today, Stripe launched new AI-powered features to combat fraud, including Radar Assistant.

Interoperability 52

Interoperability AI Payment APIs and Integration Fraud Prevention 52

PYMNTS

JUNE 26, 2019

Citi is rolling out its Payment Outlier Detection solution for corporate treasurers to automate the detection of outliers and combat fraud. Developed within its Treasury and Trade Solutions unit, the tool deploys artificial intelligence, machine learning and data analytics to identify outlier payments that could signal fraudulent activity.

Real Time Payments 43

Real Time Payments Treasury Payments Automation 43

PYMNTS

JUNE 4, 2020

We’re seeing a shift toward not only real-time payments, but also real-time treasury management, real-time forecasting and real-time fraud detection.”. Fraud detection is a vital consideration when developing APIs for B2B payments because their speed means any intercepted transaction is likely lost forever.

API 60

API Authentication Payment APIs and Integration Security 60

PYMNTS

JULY 31, 2017

First, the Treasury Department is considering, among other potential steps, raising the scope of “stress testing” for federally insured credit unions from $10 billion to $50 billion in assets. The Shifting Credit Union Market.

Credit Union 45

Credit Union NCUA P2P Regulations 45

The Fintech Times

JUNE 3, 2025

” The big thing in the next few years for Prajit Nanu , co-founder and CEO of Nium, will be “treasury optimisation” He explained: “Actually that’s going to be convergence of lot of buzzwords, which is real time, payments, open banking, AI and stablecoins.” Spoiler – not everyone was in agreement!

Cross-Border Payments 59

Cross-Border Payments Payment APIs and Integration Stablecoins Cross-Border 59

PYMNTS

MAY 29, 2018

In what is seen as a rare move to hold officials accountable for graft, Reuters reported that, according to Kenyan’s Chief Prospector Noordin Mohamed Haji, among those “charged was the head of the National Youth Service, … senior accountants within the government agency and the chief internal auditor of the national treasury.”

Governance 51

Governance Government Treasury Authorization 51

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Additionally, Stripe offers value-added services like fraud prevention and analytics to save customers money. The company’s payments infrastructure facilitates online commerce through its Global Payments and Treasury Network (GPTN). Fraud prevention tools.

Online and Mobile Banking 98

Online and Mobile Banking Payment APIs and Integration Payments Push-to-Card 98

The Fintech Times

FEBRUARY 3, 2024

We also welcome Labour’s sentiments around central bank digital currencies, following on from the consultation replies from the Bank of England and HM Treasury and recognising that any threats to privacy and financial inclusion must be addressed.”

Finance 59

Finance FinTech Regulations Financial Inclusion 59

Fintech Finance

MAY 30, 2024

Isabel Schmidt, Executive Platform Owner, Payments Enablement at BNY Mellon Treasury Services, said : “Combatting fraud successfully will require industry collaboration, collective action, and strong leadership from operators like Swift.

Cross-Border Payments 64

Cross-Border Payments Cross-Border SWIFT AI 64

PYMNTS

JULY 2, 2019

The solution is offered through Citi’s Treasury and Trade Solutions business, utilizing advanced analytics, artificial intelligence (AI) and machine learning to identify outliers that point to fraud, or perhaps operational oversights that are innocent in nature, but still lead to lost revenues and customers.

B2B 70

B2B Cross-Border Payments Irrevocability 70