AI in treasury moves from promise to practical progress
by Ben Poole
Treasury is now in a transition from rule-based workflows to learning systems and, eventually, autonomous agents.
Minimizing Payment Fraud
Background
One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
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Part 1 (Payments Fraud): Top areas of focus for corporate treasury in 2026
by Pushpendra Mehta , Executive Writer, CTMfile
Malicious chatbots, BEC, ATO, deepfakes, and attacks on executives’ personal digital lives—plus Nacha’s 2026 rule—will demand sharper treasury focus.
The evolution of payments fraud: Broader reach, faster speed, and the AI Advantage
by Pushpendra Mehta , Executive Writer, CTMfile
Payments fraud is spreading across corporate channels and may accelerate with real-time payments—AI-driven defences are key to treasury resilience.
Can you spot a deepfake? 5 telltale signs treasury and payments teams must know
by Pushpendra Mehta , Executive Writer, CTMfile
As deepfake attacks soar, treasury and payments teams must recognize 5 key signs to detect intelligent forgeries and prevent massive financial losses.
Deepfakes and payments fraud: A wake-up call for treasury and finance teams
by Pushpendra Mehta , Executive Writer, CTMfile
Deepfakes pose a surging threat to treasury and payments security. Two key resources will help treasury spot deepfakes, prevent them, and react fast.
Payments fraud: Critical insights that need more focus
by Pushpendra Mehta , Executive Writer, CTMfile
This article highlights key payments fraud insights driven by digital deception that corporate treasury must focus on more to safeguard payments.
Relentless criminals keep payments fraud attacks on organizations elevated
by Pushpendra Mehta , Executive Writer, CTMfile
Legacy payment methods and AI-driven scams fuel payments fraud. Treasury teams with training, tools, and technology can outpace tenacious criminals.
Payment fraud remains pervasive globally as sophistication increases
by Ben Poole
Corporate payments fraud remains a costly and persistent threat with wide-reaching financial consequences.
Combatting payments fraud: Key insights every treasurer and CFO must know
by Pushpendra Mehta , Executive Writer, CTMfile
Armed with five vital insights, CFOs and corporate treasurers can confront payments fraud threats and shield their organizations from financial harm.
Ecommerce merchants subjected to more payment fraud attacks than in previous years
by Pushpendra Mehta , Executive Writer, CTMfile
Treasury, payment and fraud control executives in the ecommerce realm should note that the most popular payment methods have the highest fraud rates.
Probability of recession now 35% - J.P. Morgan - TREASURY NEWS #138
by CTM News Team
Discussing treasury news: ransomware surge, recession risk, FX innovation, and rising oil prices.
Payments Fraud Detection: Predictive AI vs. Generative AI
by Pushpendra Mehta , Executive Writer, CTMfile
As generative AI and predictive AI technologies converge and advance, the cost of attempting payments fraud is likely to exceed the potential gains.
Notable types of payment fraud treasurers and CFOs should watch
by Pushpendra Mehta , Executive Writer, CTMfile
Knowledge about prominent existing and emerging types of payment fraud serves as the first crucial step in fraud detection and prevention.
Asia’s growth prospects still positive, says ADB – Industry roundup: 29 April
by Graham Buck
First US bank failure of 2024; Today is National Supply Chain Day; Visa and Tink bring open banking to US; Digital euro "will arrive before 2030"
Cheques (checks) and ACH Debits remain most susceptible to payments fraud
by Pushpendra Mehta , Executive Writer, CTMfile
The vulnerability of cheques to payments fraud underscores the need for treasurers to implement adequate controls to safeguard against fraud risks.
Hong Kong crackdown conflicts with financial hub goal – Industry roundup: 21 March
by Graham Buck
Reddit valued at US$6.4bn ahead of IPO; Malaysia expects 4-5% growth in 2024; Fed reassures on rate cuts; UK retailers get embedded finance lift
India’s economic boom echoes 2003-07, says Morgan Stanley – Industry roundup: 14 March
by Graham Buck
Japan's unions win major pay hikes; Swift to assist Bangladesh central bank; Israel plans for shekel CBDC; €240m funding for sustainability in Africa
Nigeria hikes rates to support currency – Industry roundup: 29 February
by Graham Buck
US economy ends 2023 on a high; Deutsche updates sustainable investment guide; Verizon completes sixth green bond; Action plan on plastic pollution
Deepfake may be the biggest payment security threat for CFOs and treasurers in 2024
by Pushpendra Mehta , Executive Writer, CTMfile
A $25 million scam, one of the largest corporate frauds using deepfake technology, poses a growing danger and serious threat for CFOs and treasurers.
US recession no longer in prospect, says Deutsche Bank – Industry roundup: 8 February
by Graham Buck
China reports deflation last month; India keeps rates on hold; Revived fortunes for two Italian banks; ADB trade aid for Cambodia
US companies ready to sever ties with organizations hit by payment fraud
by Pushpendra Mehta , Executive Writer, CTMfile
The possible domino effect of fraud: senior finance and treasury leaders in the US willing to cut ties with entities that experience payment fraud.
US gives the green light for 11 bitcoin ETFs – Industry roundup: 11 January
by Graham Buck
WEF's main worry is misinformation; UAE bucks slump in fintech funding; SAP pays US$222m to settle bribery charges; Revolut platform ready to roll
China bank-backed dollar bond sales tumble – Industry roundup: 28 November
by Graham Buck
Japan's inflation edges higher; Metro Bank rescue approved; Invest America initiative gains traction; CBA draws Australia's young tycoons
Argentina’s economic outlook still murky – Industry roundup: 24 October
by Graham Buck
US 10-year Treasury yield at 16-year high; Priorities for G7 Osaka summit; Nigeria sees liquidity crunch relief; Security new 'S' of ESG