Digital currencies: the ultimate hard power tool
by Ben Poole
Part III of DB's Future of Payments report examines the impact digital currencies could have on corporates and countries.
Bank Relations & KYC
Background
Bank relationships are vital. Bank Relationship Management (BRM) is a major task in any corporate treasury department and covers many other staff around the company. Often large companies use hundreds…
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Top 3 external forces driving corporate banking change
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Celent's Corporate Banking 2020 Research Outlook explores the impact of new technologies on the sector.
Rabobank adopts low-code platform for online banking
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The platform from Mendix is designed to bring speed and flexibility to the bank's online portal.
Citi retains top spot in global digital banking benchmarking study
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CitiDirect BE is #1 in Greenwich Associates study for the fourteenth consecutive year.
Starling supercharges its small business offering
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The digital bank will offer £250,000 loans, £150,000 overdrafts and a 'business toolkit'.
Lloyds to provide £18bn lending pot for UK businesses
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The total matches the business lending commitment from the bank in 2019.
Goldman Sachs’ restructures business segments
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The reorganisation is part of the firm's attempts to be more client-centric.
Scramble for Singapore’s additional digital bank licences
by Ben Poole
The country's central bank has received 21 applications for a maximum of five new licences available.
Have 10 years of low interest rates created a corporate debt bombshell?
by Ben Poole
While default ratios are decreasing year-on-year, a Global Credit Data report asks if there's a sting in the tail.
Our top ten treasury reads of 2019
by Ben Poole
The reading habits of CTMfile visitors in 2019 provide a snapshot into what treasurers are dealing with at the end of the decade.
PwC and Fenergo to streamline KYC compliance
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The partnership enables PwC to offer client onboarding and KYC review and refresh operations as managed services.
Whitepaper explores the responsible use of AI in financial services
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The paper from Deutsche Bank, Microsoft, Linklaters, Standard Chartered and Visa explores how AI principles can be put into practice.
SEB reaffirms international presence
by Ben Poole
The bank says that a changed competitive situation has created business opportunities.
ION Treasury targets cost transparency across banking partners
by Ben Poole
TMS provider aims to address the growing need to better manage costs within treasury.
Kasisto launches intelligent virtual assistant for business banks
by Ben Poole
The solution is designed to let banks offer human-like digital experiences to corporate customers.
BBVA launches end-to-end digital onboarding for business customers
by Ben Poole
The bank says it is the first in Spain to create an online registration process for businesses to open and manage a business account.
Bank of America adds more capabilities to CashPro
by Ben Poole
The updates are designed to help accelerate digital transformation for corporates.
Fides and GTreasury announce global bank connectivity partnership
by Ben Poole
The partnership offers seamless multi-bank connectivity through a digital TMS.
SEBx chooses Thought Machine for cloud-based banking platform
by Ben Poole
The offshoot of SEB will use the London fintech's core banking engine.
SNB and BIS sign operational agreement on Innovation Hub Centre in Switzerland
by Ben Poole
BIS says its initial innovation hubs will identify and develop insights into critical trends in technology affecting central banking.
EuroFinance 2019 preview
by Ben Poole
Next week in Copenhagen, EuroFinance 2019 shines a spotlight on 'the resilient treasury'.
RBC launch insights-as-a-service platform to help businesses drive growth
by Ben Poole
Insight Edge is designed to help Canadian businesses leverage insights to make smarter business decisions at the local level.
Deutsche Bank uses DLT to provide global beneficial ownership transparency
by Ben Poole
The same information is available to authorised counterparts and access to the beneficiary details permitted to the relevant party only
Intesa Sanpaolo selects Pelican for AI-based sanctions self-learning
by Ben Poole
The Sanctions Self-Learning solution uses AI to classify and explain false positives.