Fintech Finance

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.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

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

Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Best for : Digital banks and B2B fintechs needing dynamic risk management. Best for : Platforms prioritising fraud prevention without sacrificing user experience.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

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 achieve success, it is crucial to manage cash flow, particularly the "burn rate," which refers to the rate at which money is spent before reaching profitability.

Treasury Management 98

Treasury Management Treasury Due Diligence Wire Transfer 98

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.

Real Time Payments 77

Real Time Payments Payment APIs and Integration Verification Authentication 77

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

PYMNTS

JULY 21, 2020

“And even once those connections are in place, accessing data through multiple bank portals, or even through a TMS [treasury management system], often requires manual work.” “It’s not about incentives, it’s about necessity.

Treasury 64

Treasury Treasury Management Cash Management Real Time Payments 64