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Cash Flow Management & Forecasting

Background

The basic objective of cash flow management is to understand and minimize the cost of processing and managing cash flows both externally with other companies and organizations and internally…

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Bank Relations & KYC

Industry roundup: 11 March

by CTMfile

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Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system

Risk Management

Industry roundup: 3 March

by Graham Buck

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Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance

Bank Relations & KYC

Industry roundup: 02 March

by CTMfile

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quantum key innovations securing data, Australia expands BNPL footprint, ANZ integrates digital divisions, open banking in Brazil, BofA all-in-one app

Risk Management

Industry roundup: 1 March

by Graham Buck

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Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments

Cash & Liquidity Management

Industry roundup: 24 February

by Graham Buck

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McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'

Cash Flow Management & Forecasting

Industry roundup: 1 February

by Graham Buck

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CFOs 'slow to automate'; Indian corporate bond issues shrink; Oman’s OIFC to use Bank Muscat platform; NetSuite expands cash management suite

Bank Relations & KYC

Industry roundup: 28 January

by CTMfile

News Roundup

SAP acquires Taulia, Indonesia revolutionizes with real-time digital payments, Capital One and Trovata partnership, cross-border QR payment link

Bank Relations & KYC

The four myths of open banking

by Pushpendra Mehta , Executive Writer, CTMfile

Open Banking digital cogs

Dispelling the common misconceptions surrounding open banking as it gets ready to take off in 2022

Cash Flow Management & Forecasting

Industry roundup: 14 January

by CTMfile

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Crypto trading in 2022, PayPal stablecoin, Visa and ConsenSys to link CBDC to payment network, UK open banking adoption, BAM launches CashPro Fore...

Bank Relations & KYC

Industry roundup: 30 November

by Graham Buck

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Report predicts open banking market to grow 28% to US$15bn in 2021; New trade finance vision outlined by the ICC; Wise partners with Fruugo

Cash Flow Management & Forecasting

Industry roundup: 10 November

by CTMfile

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PNC Treasury Management launches AI/ML cash forecasting application, Bank of England and HMT announced next steps to explore UK CBDC, MAS announces Sa

Cash Flow Management & Forecasting

Industry roundup: 9 November

by Graham Buck

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FIS and Cashforce launch forecasting/working capital data analytics solution; HSBC joins HKTVmall for merchant finance; ScotPac supports Anzac SMEs