Industry roundup: 6 April
by Kylene Casanova
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
Corporate treasury departments have a massive connectivity problem. They have to communicate and deal internally with almost every department and operating unit within the company or the group, and…
Read moreby Kylene Casanova
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
by Kylene Casanova
Citi launched 2022’s Digital Money Index, FDIC guidance on climate risk, BIS Innovation Hub and MA prototype supervisory analytics platform...
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Graham Buck
Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”
by Graham Buck
Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto
by Graham Buck
Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access
by Kylene Casanova
Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system
by Kylene Casanova
quantum key innovations securing data, Australia expands BNPL footprint, ANZ integrates digital divisions, open banking in Brazil, BofA all-in-one app
by Kylene Casanova
US banks are quickly assessing their exposures to Russia due to sanctions.
by Kylene Casanova
by Graham Buck
Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments
by Kylene Casanova
Russia disconnected from Swift, liquidity improvements in B2B payment methods, transition to digital for Kenya's financial payment ecosystem.
by Pushpendra Mehta , Executive Writer, CTMfile
The more marketable the employees are, the more valuable they are to the treasury team and the corporation.
by Kylene Casanova
by Kylene Casanova
SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing
by Kylene Casanova
Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering
by Pushpendra Mehta , Executive Writer, CTMfile
Auto industry is overhauling supply chain practices as a way out of the global chip crisis.
by Pushpendra Mehta , Executive Writer, CTMfile
Continuing staff development is the key to an exceptional treasury and strengthens the organization beyond treasury.
by Kylene Casanova
securing blockchain transactions with QKD, Federal Reserve sees potential in CBDC, AI benefits and challenges, Banking Circle cross-border trade,
by Kylene Casanova
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
by Kylene Casanova
How to solve the key problem in automation today
by Graham Buck
Russia seeks to regulate crypto; RBI restores India's liquidity framework; Biotechs face cash crunch; UK fintechs' DLT proof of concept
by Kylene Casanova
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
by Pushpendra Mehta , Executive Writer, CTMfile
Embedded finance offers a wealth of opportunities for corporations and banks