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How AI Improves Enterprise Risk Management (ERM)

The Finance Weekly

This AI-driven approach strengthens risk management by providing timely insights and informed decisions based on real-time data analysis and predictive modeling. Risk of Insufficient Liquidity The initial facet of liquidity risk involves whether businesses possess sufficient cash reserves to meet their financial obligations.

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Payments’ Role In The Fourth Industrial Revolution

PYMNTS

Settling funds faster, no matter the use case, benefits the entire ecosystem, and takes liquidity risk out of the equation. In corporate settings, there’s a clear advantage, as reducing liquidity risk accelerates working capital, giving firms more leeway to put money to work and capitalize on growth opportunities.

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

Fintech Finance

Visibility and financial insight across all accounts FOMO Pay was searching for a powerful cash and treasury technology, including SWIFT connectivity, that could further improve its payment and treasury processes. It is easy to access key financial data which enables us to drive more effective liquidity decisions in real time.

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Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce

PYMNTS

For Westpac, Taylor told Webster, the vulnerabilities had been tied to what Taylor termed “a single point of failure in the sense that they tried to circumvent SWIFT” by putting cheaper systems in place. That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor.

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SIA’s Third-Party Approach To RTGS

PYMNTS

“The processing of instant payments [creates] some expectations also in the RTGS — namely, one strong request from the market is [to have] RTGS working around the clock to reduce the liquidity risk,” De Lorenzo said. Supporting Security. Despite the evolving nature of the RTGS space, one need has remained constant: security.