PYMNTS

DECEMBER 19, 2018

Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec. 19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce.

Risk Management 65

Risk Management Treasury Risk Instant Payments 65

Finovate

DECEMBER 4, 2023

Treasury Prime, an embedded banking software platform, has signed a strategic partnership with fraud and risk management platform Effectiv. Companies and FIs on Treasury Prime’s network will leverage Effectiv’s platform for transaction monitoring. Effectiv made its Finovate debut in September at FinovateFall.

Risk Management 59

Risk Management Treasury Risk Transactions 59

Fintech News

APRIL 21, 2025

Source: Circle Payments Network Whitepaper Financial institutions participating in the network must meet eligibility criteria including licensing, compliance with anti-money laundering regulations, financial risk management, and cybersecurity standards.

Cross-Border Settlement 101

Cross-Border Settlement Cross-Border Settlement Payment Networks 101

Bank Automation

MARCH 28, 2025

With $30 billion assets under management, BNY is using APIs, real-time payments and enhanced risk management tools to scale services and ensure compliance, Carl Slabicki, executive platform owner of treasury services at BNY, told Bank Automation News. […] The post BNYs strategic approach to BaaS appeared first on Bank Automation News.

Real Time Payments 66

Real Time Payments Treasury Risk Management Automation 66

Fintech News

JANUARY 7, 2024

Vietnam’s Lien Viet Post Joint Stock Commercial Bank (LPBank) has partnered with financial software provider Finastra and NGS Equipment and Communication Joint Stock Company (NGS) to enhance its treasury operations. With this rapid progress, the treasury business of each bank is increasing in importance.”

Treasury 75

Treasury Risk Management Agreements Volume 75

Finextra

APRIL 3, 2025

ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, announces the launch of its Enterprise Payment Hub, a new solution, to centralize, automate, and secure payment processing.

Treasury 59

Treasury Central Bank Risk Management Payments 59

PYMNTS

MARCH 6, 2019

One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Within that ambition, he said, “the only way to create real-time cash management or trading is to allow all parties to see the same pool of validated data.”.

Treasury Management 75

Treasury Management Treasury Blockchain Distributed Ledger Technology (DLT) 75

Fintech News

MAY 11, 2025

Sunrate (Singapore) Sunrate booth at Affiliate Summit West 2025, Source: Sunrate on X, Feb 2025 Founded in 2016 and headquartered in Singapore, Sunrate is an intelligent global payment and treasury management platform designed to help businesses operate and scale across over 190 countries and regions.

Cross-Border Payments 122

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 122

Finextra

OCTOBER 21, 2024

Further, risk management remains the biggest requirement for treasuries because it relies on the visibility of data and the movement of funds across the world and technological disruption in the form of AI, open banking and APIs will increase the speed of change and bolster foundations for the G20 instant payments roadmap to be fulfilled.

Treasury 64

Treasury APACS Instant Payments Cash Management 64

The Payments Association

FEBRUARY 14, 2025

Proposals from the Treasury include making stablecoin issuance an FCA-regulated activity. Risk management : Implementing robust risk management practices is crucial when dealing with stablecoins.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

PYMNTS

JANUARY 18, 2021

This means treasury departments must have back-office integrations that can enable them to manage payments across various channels. Incidentally, there is no one-size-fits-all solution to tackling these risks, as one firm’s best practices may not be as effective for another’s operations.

API 127

API Treasury Best Practices Risk 127

PYMNTS

JUNE 19, 2020

According to the announcement, “Acumen net eFX is an end-to-end solution for clients and sales desk promoting Banks’ Digital Transformation strategy, improving client experience and empowering treasury professionals with cutting-edge tools increasing client trades and productivity.

Risk Management 64

Risk Management Risk Treasury Management Treasury 64

Fintech Review

MAY 4, 2025

Modern finance teams rely heavily on embedded finance, SaaS fintech software, finance APIs, and cloud-based platforms to run everything from payments to compliance to cash management. Stripe Treasury Powers embedded financial services by enabling platforms to create bank accounts, move money, and manage compliance.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

JANUARY 28, 2025

He joins Moneyhub from Broadridge, where as general manager he was responsible for strategy, execution and leadership across a multi-disciplinary team serving financial services firms and corporate treasury operations. Through this collaboration, institutional investors gain access to Ondo Short-Term U.S.

Credit Union 59

Credit Union FinTech Treasury Risk Management 59

Finextra

APRIL 29, 2025

FIS (NYSE: FIS), a global leader in financial technology, today announced the launch of its next-generation enterprise treasury platform, Treasury and Risk Manager Quantum Cloud Edition.

Treasury 52

Treasury Risk Management Risk Technology 52

Finextra

MARCH 10, 2025

FIS (NYSE: FIS), a global leader in financial technology, today announced the launch of FIS Treasury and Risk Manager Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS Treasury and Risk Manager Integrity Edition (Integrity).

Treasury 52

Treasury Product AI Risk Management 52

Fintech Finance

APRIL 2, 2025

ION Treasury , a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, announces the launch of its Enterprise Payment Hub , a new solution, to centralize, automate, and secure payment processing.

Treasury 64

Treasury Process Payment APIs and Integration Payments 64

PYMNTS

SEPTEMBER 29, 2017

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

PYMNTS

FEBRUARY 13, 2020

Financial services firm ION is introducing the industry’s first treasury management solution for cash forecasting, powered by machine learning, the company announced on Thursday (Feb. Developing solutions are on tap to lower costs related to the implementation and time-to-market of a treasury management system (TMS).

Treasury 56

Treasury AI Treasury Management Cash Management 56

Nanonets

MARCH 27, 2024

If cash concerns keep you up at night, you may need treasury management software for your business. Treasury management describes a whole range of working capital and cash flow concerns, and treasury management tools serve to simplify that side of the balance sheet. What is Treasury Management Software?

Treasury Management 52

Treasury Management Treasury Cash Management Risk Management 52

The Fintech Times

MARCH 7, 2025

Responding to the blueprint Emma Reynolds MP, economic secretary at HM Treasury , said: The UKs leading financial services sector is key to driving growth and putting money in peoples pockets through the Plan for Change. CFITs work in countering fraud demonstrates the UKs position as an innovator within the global financial ecosystem.

Compliance 96

Compliance Financial Crimes Crime Government 96

PYMNTS

JANUARY 26, 2021

26) press release the launch of Ledgermatic, which aims to help modernize corporate treasury solutions. We are excited to be developing Ledgermatic’s suite of treasury technologies to enable enterprises and financial institutions to take advantage of this exciting new era with low risk and high control.”.

Treasury 52

Treasury Batch Settlement Settlement Non-Bank 52

Fintech Finance

JULY 23, 2024

Bank Advanced Receivables brings together the bank’s leading payment and risk management capabilities with Billtrust’s top AR technology to improve the intricate business-to-business (B2B) receivables process. Bank Global Treasury Management. Created in partnership with Billtrust , U.S.

Automation 98

Automation Accounts Risk Management Treasury 98

PYMNTS

APRIL 26, 2017

I turn to our most trusted resources for innovative ideas: our clients, our client advisory board (CAB) and our subject matter experts, including the Treasury Advisor team that works closely with the current and prospective client base. A: That is an interesting philosophical question, but a good question that needs some qualification.

Risk Management 40

Risk Management Treasury Risk Innovation 40

Finovate

APRIL 1, 2024

Treasury Department underscores the opportunities and challenges that AI represents to the financial services industry. The Treasury research team interviewed companies of all sizes, from “systemically important” international financial firms to regional banks and credit unions. A recent report from the U.S.

Treasury 64

Treasury Cybersecurity AI Risk 64

Fintech Finance

JULY 8, 2025

This partnership combines Okoora’s strong currency management skills with DashDevs’ fintech development knowledge to make international transactions easier. Together, they offer fintechs a faster, smarter path to launching globally scalable products with built-in currency risk protection.

Cross-Border Payments 52

Cross-Border Payments Cross-Border FinTech Embedded Finance 52

Finextra

JULY 1, 2025

The European Central Bank’s (ECB) recent guidelines on intraday liquidity risk management are a response to this shift. Treasury operations, technology groups, and risk managers must work as a single unit. Treasury, risk, and technology teams must align more closely. Many can’t. Or at least not yet.

Regulations 52

Regulations Liquidity Risk Treasury Liquidity Management 52

PYMNTS

MARCH 16, 2018

“We’re looking to partner with treasury management system [TMS] providers out there. TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”. Remlinger said the upgrades are a reflection of growing demand among treasurers, chief financial officers and money managers.

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Treasury 40

Treasury Risk Compliance Acquirers 40

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov.

Treasury 53

Treasury Treasury Management Risk Mitigation Blockchain 53

The Paypers

MARCH 11, 2025

Fintech FIS has launched its Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS treasury and risk manager, Integrity.

Treasury 41

Treasury Treasury Management Product AI 41

Finextra

NOVEMBER 21, 2024

GTreasury, the pioneer and global leader in Digital Treasury Solutions for the Office of the CFO, and PNC Bank, one of the largest banks in the United States, today announced an integration with PNC’s embedded banking solution, PINACLE® Connect, and GTreasury’s treasury and risk management platform.

Treasury 69

Treasury Risk Management Risk 69

PYMNTS

NOVEMBER 9, 2017

Corporate treasury is now more strategic for the enterprise, meaning chief financial officers and treasurers must be close-knit with their organizations’ boards of directors. More than a third (36 percent) of survey respondents said fraud monitoring and risk mitigation are the areas in which CFOs are most falling short.

Risk Management 43

Risk Management Risk Treasury AFP 43

Fintech News

MAY 23, 2024

#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others. 5 China Construction Bank China Construction Bank Corp.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

The Fintech Times

MAY 31, 2025

Payment technology firm, Tribe Payments , is strategically partnering with global Treasury Operating System (TOS), Finmo , to deliver integrated, end-to-end payment and treasury services to banking and fintech clients across key growth markets. Its a hugely exciting moment for both companies.”

APACS 51

APACS FinTech Treasury Issuers 51

PYMNTS

MAY 18, 2017

The rise in B2B FinTech has complicated the picture of treasury management, forcing it to rethink its position in the enterprise. The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data.

Treasury 40

Treasury Treasury Management FinTech Risk Management 40

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Any discrepancies are immediately flagged for further investigation, allowing more proactive risk management.

Treasury 52

Treasury Compliance Cash Management SWIFT 52