Payments & fraud keeping CFOs awake at night
by Jack Large
AFP 2018 Payments Fraud Survey shows major concerns and opportunities
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S&P500; SG Index launched
by Jack Large
New Environmental Social and Governance index from S&P
It’s the questions stupid
by Jack Large
Drucker’s six questions for your strategic treasury delivery plan
Solar projects make progress in attracting investors
by Graham Buck
Funding levels in the first quarter of 2019 were up only modestly on last year, but the industry is on stronger footing.
Cash forecasting: A data story
by Nicolas Christiaen , CEO & Founder, Cashforce
In the huge amount of available data, it’s important to distinguish internal from external data
Western Union partners with Philippines fintech on cross-border payments
by Graham Buck
The US financial services giant will integrate Coins.ph’s mobile wallet into its cross-border payments platform.
Sage enhances real-time cash management via Trovato.io
by Graham Buck
The partnership with Trovato.io will provide corporate treasury will real-time visibility of cash positions.
Blockchain is not dead, just consolidating
by Jack Large
You ain’t seen nothing yet
Hungary’s central bank aims to boost corporate bond market
by Graham Buck
The National Bank of Hungary’s deputy governor wants to double or even triple its size.
Achieving objectives in the complex interconnected risky world
by Jack Large
OCEG guide to understanding external risks while meeting objectives
Fraud: detect anomalies as they happen
by Jack Large
Aite study reviews how to use machine learning platforms and to reduce false positives by 63%, & increase CNP fraud detection by 177%
India’s Tata settles securities using blockchain
by Graham Buck
Tata Consultancy Services completed a blockchain pilot to create a set of cross-border securities on its BaNCS network
Standard Bank works with ICC on best practice for trade finance
by Graham Buck
The African bank says an “important milestone” in developing a sustainable trade finance framework has been reached.
Coriolis and INTIX pool resources on trade finance data
by Graham Buck
The two companies say their partnership will provide banks with deep insights on global trade flows and finance data.
Big investment and job losses ahead as banks sector embraces AI
by Graham Buck
The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.
Swift to call time in 2020 on TSU
by Graham Buck
The trade services utility introduced in 2007 is set to be switched off in December next year.
US payments fraud at record high, AFP survey shows
by Graham Buck
More than four in five organisations reported incidents in 2018, reports the Association for Financial Professionals.
Singapore’s OCBC Bank to support green belt-and-road projects
by Graham Buck
The agreement aims to boost trade and investment opportunities between Singapore and China.
SWIFT report shows new modus operandi in cyberfraud
by Jack Large
Report reveals new modus operandi: mostly USD based; which beneficiary accounts used; payment value decreased; extended reconnaisance
Standard Chartered aims to beef up open banking capabilities
by Graham Buck
The bank aims to develop innovative products and services through partnerships with developers, corporates and fintechs.
JP Morgan adds Sepa Instant to real-time payments offering
by Graham Buck
The US banking group describes the move as the latest step in offering the service globally.
2.07bn to use mobile wallets in 2019
by Jack Large
GATE’s Mobile Wallet Trends Annual Report shows 30% growth from 2017
Basel Committee issues a consolidated version of its standards
by Jack Large
New tutorial explains the features of the Basel Committee's new framework
UK government starts to “name and shame” late payers
by Jack Large
Late payments are still a cancer to business and society