PYMNTS

SEPTEMBER 29, 2017

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. Managing Risk. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

PYMNTS

SEPTEMBER 6, 2017

But though there is evidence treasurers are stepping up to the plate, the research finds that not only are there ongoing risks that treasurers must address, many are not adequately doing so. Ninety percent agreed that the treasurer holds an important role as a “steward for risk management for the company.”.

Risk 43

Risk Treasury Treasury Management Risk Management 43

PYMNTS

NOVEMBER 6, 2018

The tool interconnects Shell’s central treasury office to its 718 operating units to manage foreign exchange (FX) risk and volatility with its more than 200 bank partners. “Now, we can more efficiently route market requests from regional centers around the world to our central treasury.

Treasury 53

Treasury Treasury Management Risk Mitigation Blockchain 53

PYMNTS

AUGUST 31, 2020

In addition to steering their organizations through the murky and rocky waters of an economic downturn, treasury departments are securing a place at the decision-makers' table to offer higher-level guidance. Treasurers will do what they do best: manage risk and balance liquidity and yield," said Turner.

Treasury 74

Treasury Treasury Management Risk Mitigation Mitigation 74

PYMNTS

JUNE 27, 2019

Among the most recent partnerships announced in this context is a tie-up between treasury management solution provider Kyriba and JPMorgan Chase. Employers that do not use faster, modern payment methods risk losing workers to competitors,” the Faster Payments Tracker concluded.

Faster Payments 40

Faster Payments Risk Real Time Payments Fraud Detection 40

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

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.”. FX management today has a more prominent role in the treasury department than in the past. In the U.K.,

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Payments 49

Payments Commercial Card Risk Mitigation Mitigation 49

PYMNTS

APRIL 22, 2019

Some industry experts are beginning to challenge that notion, though, particularly when it comes to internal cash flows and treasury management processes. Since these transactions are irrevocable, pre-transaction authorization and Know Your Customer (KYC) checks are even more essential in the risk mitigation process.

Faster Payments 63

Faster Payments Center for Payments Real Time Payments Payments 63

PYMNTS

MARCH 15, 2016

Cross-border payments and risk management company AFEX is doing a bit of cross-border movement itself. The city is a major economic hub in Europe and home to a diverse range of businesses that we are certain will benefit from our tailored payment and treasury management solutions.”. According to AFEX, the nation saw a 4.7

Cross-Border Payments 41

Cross-Border Payments Cross-Border Treasury Management Treasury 41

PYMNTS

MAY 30, 2016

“Regulators don’t make our loan decision for us,” the bank’s head of corporate and commercial banking and treasury management, Perry Pelos, told reporters. 10% more usage in Options signals a newfound interest among Australian SMEs for FX risk mitigation , found analysis from East & Partners.

Finance 40

Finance SWIFT Push-to-Card Treasury 40

PYMNTS

AUGUST 1, 2018

As corporate treasurers grapple with the ever-increasing demands of their role in the enterprise, many of their new responsibilities involve complex management of finances, particularly when it comes to foreign exchange (FX) risk exposures — especially in today’s volatile times.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Risk Disputes 40

PYMNTS

MAY 11, 2018

A 2014 survey from treasury management software company Kyriba found that 65 percent of corporate treasurers say they are challenged by a lack of visibility into cash forecasting data inputs, making it their largest forecasting challenge. .” ”

Process 40

Process Treasury Risk Mitigation Accounts 40

PYMNTS

JUNE 30, 2016

Globalization has enterprises of all sizes keeping a closer eye on their exposure to risks related to foreign exchange volatility, political changes and the like. Any company with a budget (that is, every company) engages in some type of financial planning. Following the U.K. “The future of the U.K.

Mitigation 40

Mitigation Treasury Treasury Management Assessments 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

PYMNTS

JULY 24, 2019

Cautious” seems to be the term analysts are using as more geopolitical pressures shake up the FX markets, and disrupt corporate treasurers’ ability to hedge against those risks. Vietnam, Jamaica Urge FX Risk Mitigation. From Brexit to the U.S.-China KPMG recently advised small businesses in the U.K.

Treasury 57

Treasury Central Bank Small Business Risk Mitigation 57

Fintech News

FEBRUARY 12, 2025

Finmo, a treasury management and payments platform, has secured US$18.5 This funding validates our vision of transforming how global businesses manage their treasury function and enables us to scale our platform, enhance our technology further, and expand into new markets.

Treasury Management 98

Treasury Management Treasury Cross-Border Payments Multi-Currency 98

PYMNTS

MAY 23, 2016

While there is technology to heighten transparency of business processes like cash flow, FX risk and other financial aspects of the job, the accuracy, accessibility and actual use of those tools is far from a sure thing. 25% of corporate treasurers have prepared for a Brexit by hedging against risk, Greenwich Associates reported last week.

B2B 40

B2B Risk Mitigation Risk Cross-Border 40