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electronic Bank Account Management

Background

Most medium to large companies use an average of six cash management banks, within this average about 30% use 6 or fewer, 40% use 7-20, and 30% use 21 or more. The number of bank accounts managed…

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Cash Flow Management & Forecasting

Industry roundup: 7 April

by Graham Buck

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Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Risk Management

Industry Roundup: 24 March

by Graham Buck

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WTO on supply chain disruption; Partial reopening for Moscow exchange; Crédit Agricole post-Brexit fees; Citi, Stenn pair on supplier financing

Bank Relations & KYC

Industry roundup: 02 March

by CTMfile

Businessmen with a tablet

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

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Bank Relations & KYC

Industry roundup: 18 February

by CTMfile

Businessmen with a tablet

supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,

Bank Relations & KYC

Industry roundup: 16 February

by CTMfile

News Roundup

Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs

Bank Relations & KYC

Industry roundup: 9 February

by CTMfile

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Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR

Bank Relations & KYC

Industry roundup: 7 February

by CTMfile

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Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

Bank Relations & KYC

Industry roundup: January 31

by CTMfile

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U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

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

Industry roundup: January 26

by CTMfile

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J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

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Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah

Digitisation

Creating the digital CFO

by Ben Poole

Digital CFO

BlackLine and Kyriba have partnered on a joint solution that accelerates bank connectivity, AR automation and financial close management.