PYMNTS
JUNE 20, 2017
But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. Effective counterparty management hinges upon setting and actively managing a core set of counterparty metrics.
PYMNTS
JUNE 15, 2020
GTreasury , a treasury management system provider, is working with Goldman Sachs on a new solution to offer easier, more transparent B2B payments both at home and internationally, according to a press release. Terry Beadle , GTreasury’s global head of Corporate Development, said the combination would prove valuable.
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PYMNTS
SEPTEMBER 29, 2017
As banks look to pair with FinTechs to meet the treasury needs of their corporate customers, they’re also looking towards such innovators to integrate some of those same solutions in-house. One technology Beaulande cited as especially helpful to banks’ treasury departments is the API.
PYMNTS
FEBRUARY 2, 2021
Miami-based Apollo Bank is turning to a third-party FinTech to strengthen its corporate payments and treasury management offering. Apollo Bank Adopts CheckAlt Lockbox Technology. The Clearing House Facilitates Third-Party Data Sharing.
The Payments Association
MAY 16, 2025
The FCA’s final guidance, issued in April 2025, outlines “reasonable procedures,” including fraud risk assessments, internal controls, staff training, and governance oversight. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.
PYMNTS
AUGUST 15, 2019
Further, if payment service providers wish to exempt corporate payments from SCA requirements, they must provide a comprehensive risk assessment and outline of risk mitigation measures to the FCA each year at least three months before the exemption can be applied.
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