Fintech Finance

JANUARY 9, 2025

Treasury4 , an enterprise software platform delivering modern tools for treasury and finance practitioners, has announced the launch of its innovative Payments4 module tailored specifically for the unique requirements of treasury and finance teams.

Treasury 52

Treasury Payment APIs and Integration Cross-Border Payments Cross-Border 52

PYMNTS

NOVEMBER 18, 2020

Panelists included Sarah Billings , PNC’s senior vice president and head of payments product, operations and strategy; Bridgit Chayt , Fifth Third Bank’s senior vice president and director of commercial payments and treasury management; and infrastructure expert Domenico Scaffidi of Volante Technologies. That was then, this is now.”.

Real Time Payments 98

Real Time Payments ISO 20022 Reconciliation Payments 98

PYMNTS

OCTOBER 25, 2019

As it stands, many larger banks — and even mid-sized banks — tap into treasury management solutions for two reasons. And, on the lending side, to the extent that a bank is offering both a loan and treasury management services to a corporate, they have the entire relationship with that particular customer. percent to $3.6

Lockbox 40

Lockbox Treasury Management Treasury Wire Transfer 40

Nanonets

SEPTEMBER 1, 2023

Over time, business payments have evolved from ACH to wire transfers and credit cards, culminating in the emergence of FedNow. ACH is economical but slow, wire transfers are quicker but costly, and credit cards, though convenient, come with extended settlement times and high fees.

FedNow 52

FedNow Wire Transfer Federal Reserve ACH 52

PYMNTS

OCTOBER 21, 2019

PNC Treasury Management is rolling out a new solution designed to optimize corporate treasurers’ B2B payments. Options for payment methods will include real-time payment (RTP), same day ACH or next day ACH, with PNC planning to incorporate a wire transfer option in the first quarter of next year.

Faster Payments 40

Faster Payments Automation Same Day ACH RTP 40

PYMNTS

MAY 22, 2017

Those features include remittance advice matching, ACH and wire repair and an integrated receivables file. Remittance advice matching automatically matches data from ACH and wire payments with remittance data sent by various channels, including paper mail, email and fax.

ACH 40

ACH Accounts Wires Wire 40

PYMNTS

OCTOBER 31, 2017

For the receivers of those checks, there’s another major argument in favor of the clunky, manual and insecure payment rail, according to Deluxe Treasury Management Solutions Vice President Gary Cawthorne. Cards and wire transfers are also expected to increase toward the end of the decade, the research found.

Treasury Management 41

Treasury Management Treasury Remote Deposit Capture Disputes 41

PYMNTS

SEPTEMBER 21, 2016

Basel III is only the start of regulatory impacts on hedge fund treasury management. ” But it’s also about enabling better cash management overall. “All of our efforts are to help our clients with overall treasury and, more specifically, cash management,” Shalaby added.

Treasury 62

Treasury Cash Management Treasury Management Rules 62

PYMNTS

JANUARY 28, 2021

In the announcement detailing the deal, PNC said the acquisition would expand the company’s Treasury Management’s payments platform — specifically by enabling corporate clients to manage payables and receivables through a single channel, spanning all payment rails.

Process 60

Process Treasury Treasury Management FedWire 60

PYMNTS

DECEMBER 12, 2017

Their collaboration sees FIS integrating its Trax business payment services into Citi’s treasury management offering via CitiConnect APIs. Earlier this year, Citi announced that it is partnering with financial services technology firm FIS to heighten its faster and real-time payments services.

Cross-Border 40

Cross-Border ACH Treasury Payment APIs and Integration 40

Wharton Fintech

JANUARY 18, 2024

Our focus has expanded to building software on top of our financial infrastructure, such as bill payment software and treasury management software. Over 70% of these transactions are processed near real-time, offering a cost-efficient infrastructure compared to traditional wire or Swift networks.

Cross-Border 130

Cross-Border Cross-Border Payments Payment APIs and Integration Cryptocurrency 130

PYMNTS

SEPTEMBER 10, 2018

With the NetworkPay integration, approved invoices can automatically initiate payments to suppliers via ACH virtual cards or wire payments. Financial services firm PNC Treasury Management , for one, recently announced that its corporate clients are now connected to their Real-Time Payments (RTP) network.

API 46

API B2B Payment APIs and Integration Real Time Payments 46

PYMNTS

DECEMBER 6, 2017

RFP enables PNC to bring a new, leading-edge solution to market as the economy becomes increasingly digital,” said PNC EVP and Head of Product Management Treasury Management Christopher Ward in a statement. PNC said it has been using Fusion Payments to process wire payments.

Real Time Payments 40

Real Time Payments Payment Networks RTP RFP 40

PYMNTS

JUNE 21, 2018

JPMorgan’s treasury management services are the financial institution’s (FI) latest target for technological innovation, reports in CNBC said Wednesday (June 20). dollar wires to Singapore. The bank is reportedly testing an artificial intelligence (AI)-powered bot to support corporate clients and anticipate their needs.

AI 44

AI Treasury Bots Treasury Management 44

PYMNTS

JANUARY 9, 2019

“Wire transfer fraud is of particular concern for corporate treasury,” the company wrote. A recent survey from treasury management solutions provider Centtrip found that three-quarters of U.K.

Faster Payments 56

Faster Payments Business Email Compromise Treasury Real Time Payments 56

PYMNTS

OCTOBER 23, 2019

One of them is Deluxe Corporation, whose Treasury Management Solutions unit announced this week a new plug-and-play check scanner that allows users to more seamlessly begin scanning paper checks and integrating that information into back-end systems.

Faster Payments 40

Faster Payments B2B RTP ACH 40

PYMNTS

MAY 28, 2020

Activities that deviate from these norms — such as a domestic-focused business suddenly sending a dozen international wire transfers — would be cause for further investigation. “If This means FIs and account holders must communicate effectively regarding potential fraud and work together to thwart it.

Online and Mobile Banking 55

Online and Mobile Banking Fraud Detection Wire Transfer Crime 55

PYMNTS

MAY 14, 2018

Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. The cannabis industry is an entirely different animal and needs an entirely new kind of compliance model to be taken seriously and to mitigate the risks for everyone involved.”.

Legal 52

Legal Fincen Compliance Due Diligence 52

PYMNTS

DECEMBER 13, 2017

Treasury Link has also integrated cash flow management, fraud and authentication capabilities, while its electronic payment service supports domestic and cross-border wire and ACH payments.

Cash Management 42

Cash Management Treasury Cross-Border Wires 42

PYMNTS

OCTOBER 31, 2019

It’s great to get a check, or wire, or ACH, but if you don’t know what it’s to be applied to, you have a huge cash application and reconciliation challenge.”. It enables payment information to travel with the payment so that the payment can be properly applied to the appropriate invoice,” he said. “In

Lockbox 43

Lockbox Remittance Data Checks RTP 43

Nanonets

MARCH 28, 2024

Rho Rho is a comprehensive finance platform that combines corporate cards, AP automation, banking, and treasury management into a single, integrated solution. Ramp comparison Rho and Ramp are two spend management platforms with robust capabilities, but Rho stands out as a more comprehensive, all-in-one financial management solution.

Payment APIs and Integration 52

Payment APIs and Integration Automation AI Treasury Management 52

Nanonets

OCTOBER 17, 2023

This allows for a high cashflow and treasury management. Accounts Payable teams have an incentive to delay payments until the last acceptable dates. However, this isn't universally true. Long cash conversion cycles and cashflow constraints can be a bottleneck for various vendors.

Payments 52

Payments Automation Wire Transfer Process 52

Stax

JANUARY 1, 2024

Liquidity needs vs. withdrawal restrictions Some accounts may have limitations on withdrawals or wire transfers. This can affect cash flow, particularly for smaller businesses or those with fluctuating revenue. Businesses need to ensure that these restrictions align with their cash flow needs.

Accounts 88

Accounts Online and Mobile Banking API ATM 88

Fintech Labs Insights

OCTOBER 28, 2024

Digital Banks: The New Wave Pros : Enhanced Digital Experience * More digital tools for conversing with customer service * Intuitive mobile and web interfaces * Real-time notifications and spending insights Quick Setup * Fast online application process * Digital identity verification * No need to visit physical branches * Rapid account approval (sometimes (..)

Small Business 12

Small Business Online and Mobile Banking Payment APIs and Integration Wire Transfer 12