Liquidity Management and Money Laundering

RT2: A strategic transformation for UK payment providers

The Payments Association

JUNE 9, 2025

Liquidity Saving and Efficiency Gains Advanced algorithms optimise liquidity management and settlement processes. The enriched data model supports advanced sanctions screening, more effective anti-money laundering controls, and the development of data-driven payment services.

ISO 20022

ISO 20022 Payment APIs and Integration ISOs Interoperability

Temasek-backed Partior Ledger Expands Following US$60M+ Series B Investment

Fintech News

JULY 14, 2024

The Partior shared ledger offers instant liquidity and transparency, said to overcome the shortcomings associated with sequential processing in legacy payment systems. Partior says it is working to unify global liquidity by interlinking digital asset platforms with its next-generation settlement technology.

Cross-Border

Cross-Border Correspondent Bank Multi-Currency Settlement

Today In Digital-First Banking: CSI Teams With Featurespace On AML; Pandemic Loan Deferral Programs Show Mixed Results

PYMNTS

NOVEMBER 30, 2020

(CSI) is collaborating with Featurespace to advance a new cybercrime offering to fight money laundering, while the loan payment relief mandated by the federal CARES Act has brought about mixed outcomes. CSI, Featurespace Team up to Fight Money Laundering. Computer Services, Inc.

AML

AML Money Laundering Non-Bank Liquidity Management

Webinars

Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

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Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

The Payments Association

JANUARY 13, 2025

This will require operational safeguards and possibly stricter liquidity management to meet new compliance benchmarks. Under the Bill, PSPs will be required to review their obligations under this evolving legal framework to confirm their ability to deliver on redemption guarantees.

Legal

Legal Stablecoins Cross-Border Due Diligence

Know Your Customer as Well as They Know You

Trade Credit & Liquidity Management

MAY 27, 2025

Trade Credit & Liquidity Management is a reader-supported publication. The Office of Foreign Assets Control (OFAC) and DOJ Anti-Money Laundering (AML) also provide KYC compliance guidelines of which you should be aware. Please help us grow the T rade Credit & Liquidity Management community by sharing this Article.

Due Diligence

Due Diligence OFAC Compliance Fincen

Commercial Fraud Prevention in the Digital Age

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

Fraud Prevention Fraud Detection Verification Risk Assessment

Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

MAY 4, 2025

It is non-negotiable for any business handling payments, onboarding customers, or moving money across borders. Strong Know Your Customer (KYC) and Anti-Money Laundering (AML) frameworks are now expected not just by regulators, but by enterprise partners and customers.

Payment APIs and Integration

Payment APIs and Integration FinTech Multi-Currency Embedded Finance

Analysis of the Expanding Business Information Marketplace

Trade Credit & Liquidity Management

MARCH 6, 2025

Thanks for reading Trade Credit & Liquidity Management! I will further address these observations in more detail in future articles published here on the Trade Credit & Liquidity Management Substack. Subscribe for free to receive new posts and support my work.

Financial Analysis

Financial Analysis Use Case Compliance B2B

How China Fuels Alternatives To Correspondent Banking

PYMNTS

APRIL 15, 2020

While the acceleration of payments can be beneficial to end users, in B2B payments, it’s not necessarily the speed of the transaction that is so valuable, but rather the control with which Harbour & Hills and corporate payers can gain when moving money to a beneficiary in China.

Correspondent Bank

Correspondent Bank Correspondent Cross-Border B2B

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

Fintech Finance

MARCH 7, 2024

Automated processes to enable effective cash and liquidity management As a leading digital payment and digital banking solutions provider, FOMO Pay empowers merchants and financial institutions worldwide by facilitating seamless transactions in both fiat and digital payment tokens.

Treasury

Treasury Compliance Cash Management SWIFT

PingPong Payments Taps Trulioo to Verify Global Businesses

Trade Credit & Liquidity Management

APRIL 22, 2025

.” Key Highlights Purpose of Partnership: PingPong will use Trulioo’s Business Verification and Watchlist Screening technology to quickly and efficiently verify business entities globally, addressing challenges such as varying country regulations, fraud risks, and complex onboarding requirements Compliance and Growth: The partnership enables (..)

Cross-Border Payments

Cross-Border Payments Cross-Border Verification Money Laundering

Payments Predictions With Visa, Endava, Nium, Outpayce, PXP Financial

The Fintech Times

DECEMBER 15, 2023

Innovations to overcome the current lack of transparency and control around where money is within the system will continue to emerge, enabled by the much richer data landscaped that comes with the shift to ISO20022 – especially where this data aids know your customer (KYC) and anti-money laundering (AML) compliance.

Cross-Border

Cross-Border Cross-Border Payments Interoperability Payments

The payments regulation roadmap: Q2 2025

The Payments Association

APRIL 14, 2025

These assets will be subject to standards akin to those applied to traditional payment service providers, covering areas such as capital requirements, governance, operational resilience, and anti-money laundering (AML) compliance. For firms operating in or entering the crypto space, this signals a decisive regulatory pivot.

Regulations

Regulations ISO 20022 Cross-Border Legal

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

The Payments Association

MARCH 18, 2025

Many banks have been hesitant to engage with these businesses, citing concerns over compliance burdens, anti-money laundering (AML) obligations, and the inherent volatility of digital assets. Compliance with anti-money laundering and fraud regulations will remain a key concern, shaping how broadly banks engage with the sector.

Federal Reserve

Federal Reserve Stablecoins Fed Settlement

Payments Space

RT2: A strategic transformation for UK payment providers

Temasek-backed Partior Ledger Expands Following US$60M+ Series B Investment

Today In Digital-First Banking: CSI Teams With Featurespace On AML; Pandemic Loan Deferral Programs Show Mixed Results

Webinars

Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

Know Your Customer as Well as They Know You

Commercial Fraud Prevention in the Digital Age

Top 100 Fintech Tools and Platforms for Businesses

Analysis of the Expanding Business Information Marketplace

How China Fuels Alternatives To Correspondent Banking

FOMO Pay streamlines payments and treasury lifecycle with Bottomline solution, enhancing compliance capabilities

PingPong Payments Taps Trulioo to Verify Global Businesses

Payments Predictions With Visa, Endava, Nium, Outpayce, PXP Financial

The payments regulation roadmap: Q2 2025

The Fed’s crypto pivot: Unlocking banking access and its impact on payments

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