Finextra

JULY 1, 2025

By strengthening intraday oversight, it aims to mitigate systemic risk at source with expectations that reflect both the lessons learned and the new demands of an always-on financial environment. Even with the latest technologies and sharpest leadership vision at play, real-time liquidity risk isn’t going away.

Regulations 52

Regulations Liquidity Risk Treasury Liquidity Management 52

The Payments Association

JANUARY 13, 2025

This will require operational safeguards and possibly stricter liquidity management to meet new compliance benchmarks. Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

PYMNTS

JUNE 14, 2020

Using BELLIN’s tools for cash and liquidity management and advanced payments capabilities, Coupa hopes to get better visibility for customers and reduce risk, the press release says. The integration of BELLIN will also offer sophisticated inter-company netting. .”

Treasury 80

Treasury Acquirers Treasury Management Liquidity Management 80

Trade Credit & Liquidity Management

MAY 28, 2025

Trade Credit & Liquidity Management is a reader-supported publication. Concern Over a Material Risk or Opportunity: When a customer’s financial risk changes, a timely visit can help you assess and mitigate risk concerns on the spot. To receive new posts and support our work, consider becoming a paid subscriber.

Returns 52

Returns Liquidity Management Mitigation Credit Limit 52

Trade Credit & Liquidity Management

MAY 12, 2025

You can combine a Promissory Note with other forms of risk mitigation guarantees and security. Trade Credit & Liquidity Management is a reader-supported publication. Rather than lose a customer, with appropriate risk mitigation measures in place, you can continue to do business with them. What is a Promissory Note?

Risk Mitigation 52

Risk Mitigation Liquidity Management Legal Mitigation 52

PYMNTS

NOVEMBER 10, 2020

There is one key opportunity for banks to wield the speed of real-time payments for corporates: liquidity management. In many cases, that may mean upgrading infrastructure to support modern payment capabilities.

B2B 117

B2B Real Time Payments Value Added Service ISO 20022 117

Trade Credit & Liquidity Management

MAY 14, 2025

Credit professionals would be wise to identify customers in the industry sectors being affected by this trend and implement appropriate risk mitigation tactics. Trade Credit & Liquidity Management is a reader-supported publication. To receive new posts and support our work, consider becoming a subscriber.

Small Business 52

Small Business Risk Mitigation Liquidity Management Mitigation 52

The Fintech Times

JANUARY 16, 2024

Reducing the cost of payments becomes imperative A confluence of factors from high interest rates to volatile credit markets are driving up the cost of payments and making liquidity management ever more challenging. Compliance controls, which are especially high for international payments, further increase costs.

Payments Trends 98

Payments Trends Risk Identity Theft Payments 98

Trade Credit & Liquidity Management

JUNE 10, 2025

Trade Credit & Liquidity Management is a reader-supported publication. Use the month-end report to identify action items Please help us grow the T rade Credit & Liquidity Management community by sharing this Article. Establishing your credit policy requires a clear-eyed analysis to meet all these objectives.

Disputes 52

Disputes Risk Risk Assessment Liquidity Management 52

Finextra

JUNE 9, 2025

While this is creating opportunities for banks – such as improving liquidity management, meeting demand for embedded finance, and expanding into new sectors – it is also a major operational shift.

ISO 20022 52

ISO 20022 ISOs FedNow TCH 52

Trade Credit & Liquidity Management

MARCH 6, 2025

Thanks for reading Trade Credit & Liquidity Management! This information helps businesses make informed decisions about their suppliers and mitigate supply chain risks. I will further address these observations in more detail in future articles published here on the Trade Credit & Liquidity Management Substack.

Financial Analysis 52

Financial Analysis Use Case Compliance B2B 52

PYMNTS

NOVEMBER 19, 2020

That means opportunities to wield real-time payments for liquidity management, while the payment rails that facilitate real-time transactions are also embracing the movement of data that can be especially valuable to business end users, he said. TOMIA and Clear Embrace Blockchain for Telecom B2B Payments.

B2B 104

B2B Blockchain Real Time Gross Settlement (RTGS) Real Time Payments 104

Trade Credit & Liquidity Management

JUNE 25, 2025

Moreover, real-time data analytics empower businesses to move from reactive to proactive risk management, continuously monitoring evolving conditions and adapting strategies dynamically to mitigate threats and seize opportunities.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Payment APIs and Integration 52

Trade Credit & Liquidity Management

MAY 27, 2025

The Rise of Digital Fraud Prevention Tools Another Trade Credit & Liquidity Management article, " Automating Fraud Prevention in B2B Credit ,” reports on how Bectran, an order-to-cash software provider, has partnered with Ekata by Mastercard to enhance fraud prevention in B2B credit operations. Do you like this article?

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Finovate

OCTOBER 16, 2024

The Fed also charges a liquidity management fee of $1 per transfer. With instant payments, banks must have sufficient liquidity available at all times, even during weekends and non-business hours. Banks should also establish internal controls to maintain and managing their liquidity reserves effectively.

FedNow 59

FedNow Instant Payments Disputes Federal Reserve 59

PYMNTS

SEPTEMBER 4, 2018

Apart from supplier payments, the shift could have significant impacts on foreign exchange conversions for faster hedging, real-time investments, faster risk-mitigation capabilities and real-time visibility into more accurate cash positions. “As

Faster Payments 44

Faster Payments Treasury Real Time Payments Liquidity Management 44

PYMNTS

SEPTEMBER 7, 2018

Corporate treasurers said they would switch for elevated risk mitigation and liquidity management services. In its survey, 80 percent of businesses said they would be willing to switch providers if it meant access to faster and instant payment capabilities.

Risk Mitigation 49

Risk Mitigation Real Time Payments Liquidity Management Instant Payments 49

PYMNTS

DECEMBER 30, 2020

And, looking into 2021, the virtual card is positioned to tackle some of the biggest points of friction in B2B payments, including solving working capital needs for both buyers and suppliers, and mitigating fraud and other security risks. For sellers, automating payment acceptance and cash application will be important, too.

B2B 119

B2B Payer Payments BNPL 119

PYMNTS

APRIL 18, 2018

Visual Risk offers a Treasury and Risk Management Software (TRMS) solution that enables risk management and mitigation in areas like foreign exchange and interest rates.

Treasury 40

Treasury Risk Compliance Acquirers 40

Trade Credit & Liquidity Management

MAY 27, 2025

By having well-thought-out processes in place, you can mitigate the risk of being victimized by fraud and help prevent your company from violating critical compliance requirements. Trade Credit & Liquidity Management is a reader-supported publication. For a limited time, annual subscriptions are half off.

Due Diligence 52

Due Diligence OFAC Compliance Fincen 52

Faster Payments Council

SEPTEMBER 23, 2023

The panel will also examine leading practices to help FIs and corporates mitigate these risks. Panelists will share takeaways including steps banks and fintechs should take to determine if a partnership is a fit, ways to mitigate fraud.

FPC 88

FPC Federal Reserve RFP Faster Payments 88

Trade Credit & Liquidity Management

MAY 1, 2025

Credit managers need to monitor for signs of stress among borrowers in import-dependent sectors, as these are more likely to experience payment delays or defaults. Other risk mitigation tools can also be used to mitigate trade credit risks, such as guarantees, security agreements under the UCC, and letters of credit.

Risk Mitigation 52

Risk Mitigation Mitigation Credit Risk UCC 52

Trade Credit & Liquidity Management

MAY 14, 2025

Enhanced Visibility: Businesses gain comprehensive, real-time views of payment transactions, which improves tracking, reduces fees, and mitigates risks. Improved Customer Experience: Integration with CRM systems enhances customer support and communication, supporting better overall management.

Automation 40

Automation B2B Payment APIs and Integration Payments 40

Trade Credit & Liquidity Management

APRIL 29, 2025

For finance suite leaders—CFOs, CIOs, CISOs, and heads of risk—the ability to detect and mitigate these digital deceptions is quickly becoming a core function of operational integrity and fiduciary responsibility. These tools are designed to empower users, enabling them to navigate digital spaces with confidence and security.”

Deepfake 52

Deepfake Bots AI Scams 52

PYMNTS

SEPTEMBER 4, 2018

For the corporate treasurer, this could mean real-time FX exposure management and the need for faster action to mitigate FX volatility risk. But FX management isn’t the only area of corporate treasury seeing positive disruption from faster payments.

Faster Payments 40

Faster Payments Same Day ACH Real Time Payments Treasury 40

Trade Credit & Liquidity Management

APRIL 25, 2025

Trade Credit & Liquidity Management is a reader-supported publication. By understanding a customer’s business and anticipating sales growth opportunities, you can be prepared with risk mitigation tools to help grow the business. No” of credit management lore. Not the “Dr. Share The Bottom Line.

Risk 52

Risk Risk Mitigation Liquidity Management Process 52

PYMNTS

APRIL 15, 2020

As organizations are scrambling to digitize their B2B payment processes in a remote work environment and prioritize liquidity management to mitigate volatility, Boost Payment Solutions Founder and CEO Dean M. Boost Finds A Surge In Corporate Card Interest. “Everybody’s really concerned about cash,” he said.

Commercial Card 62

Commercial Card Payment APIs and Integration Card Issuer Multi-Currency 62

The Fintech Times

MARCH 12, 2024

The book covers a spectrum of topics, ranging from risk management strategies to hedging mechanisms, shedding light on how advanced analytical tools, market forecasting, and liquidity management can significantly influence the success of businesses operating within this space.

Best Practices 64

Best Practices Cross-Border Cross-Border Payments Mitigation 64

PYMNTS

DECEMBER 17, 2019

But George McKee III, president and CEO of Profituity, said while both services are important to mitigating B2B payments friction, the firm’s additional service — helping business clients integrate ACH gateways to become payment processors — is the direction in which the market is headed. “Any

ACH 52

ACH B2B Third-Party Service Provider ACH Processing 52

Trade Credit & Liquidity Management

JULY 8, 2025

Once you identify the source of your anxieties, you can take steps to mitigate your fear, making it at least manageable. Recognizing the type of fear you are experiencing is the first step towards overcoming your personal kryptonite. Having done that, you can then start building confidence.

Best Practices 52

Best Practices Participant Adjustments Checks 52

Fintech Review

MAY 4, 2025

Kyriba A global cloud-based treasury management system offering cash and liquidity management, payments automation, and risk mitigation solutions. Best for : Enterprises seeking full treasury and risk management integration. Here are the leading platforms supporting treasury excellence: 89.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Trade Credit & Liquidity Management

MARCH 27, 2025

This innovation aims to mitigate identity theft and lending fraud risks while improving efficiency in credit decision-making. A configurable confidence-based risk score ensures a thorough evaluation of applicants while flagging discrepancies for immediate review within the platform.

Identity Theft 40

Identity Theft Fraud Prevention Fraud Detection Verification 40

Trade Credit & Liquidity Management

APRIL 2, 2025

By addressing these challenges proactively through better monitoring, credit checks, and collections processes, businesses can mitigate the risks associated with late payments, protect their cash flow, and safeguard their long-term financial stability. Re-negotiate Payment Terms: Adjust payment terms (e.g.,

Payments 52

Payments Risk Checks Addressing 52

Trade Credit & Liquidity Management

APRIL 16, 2025

Support the Sales and Cash Forecast Help in the management of cash performance by coordinating with Accounts Payable to bring collections inflows and accounts payable outflows in line with cash targets. Work with Sales to ensure prompt credit decision-making and proactive risk mitigation tools are in place.

Procedures 52

Procedures Regulatory Compliance Disputes Automation 52

Trade Credit & Liquidity Management

APRIL 3, 2025

The forum will also work to raise awareness of strategies to mitigate check fraud risks. This initiative seeks to foster collaboration among industry stakeholders, including both X9 members and non-members, to discuss fraud prevention techniques, deterrents, and updates to X9’s Technical Report #8 (TR 8) on check security.

Checks 40

Checks Fraud Prevention Accreditation Non-Bank 40

PYMNTS

MAY 22, 2018

And as treasurers embrace their strategic role and increase their presence in the boardroom, their reliance on technology for capital and liquidity management, as well as risk management, grows. Most global treasurers surveyed said they plan to invest in technology and automation, as well as cybersecurity, in the coming year.

FinTech 49

FinTech Treasury Cybersecurity Cash Management 49

Trade Credit & Liquidity Management

MARCH 27, 2025

Firms that once reported robust revenue growth may now need to reevaluate their pricing and customer acquisition strategies to mitigate downturn impacts. Local markets and industries matter—a lot. Credit executives need to watch the trends affecting their customer base.

Small Business 52

Small Business Federal Reserve Assessments Finance 52