Industry roundup: 11 March
by CTMfile
Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system
Payments - Receipts
Background
Collecting bills efficiently, on-time and with a minimum of bad debts is essential in any business. Bill collection, unlike collecting payments at the point of sale, involves granting the buyer credit…
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Industry roundup: 10 March
by Graham Buck
Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review
Industry roundup: 09 March
by CTMfile
EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.
Industry roundup: 8 March
by Graham Buck
Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched
Industry roundup: 07 March
by CTMfile
Russian banks using China's card system; economic impact from war in Ukraine; CBDC 2nd phase; digital payments in Middle East and North Africa
Industry roundup: 04 March
by CTMfile
new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.
Industry roundup: 3 March
by Graham Buck
Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance
Industry roundup: 1 March
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
Industry roundup: 28 February
by CTMfile
Russia disconnected from Swift, liquidity improvements in B2B payment methods, transition to digital for Kenya's financial payment ecosystem.
OpenTreasury #16 - Three banks join Project Carbon, report on AI benefits and challenges for fintech, the Fed sees case for CBDC, Sidetrade’s survey linking spreadsheets with late payments
by CTMfile
Industry roundup: 25 February
by CTMfile
SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing
Industry roundup: 24 February
by Graham Buck
McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'
Industry roundup: 23 February
by CTMfile
Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering
Industry roundup: 18 February
by CTMfile
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
OpenTreasury #15 - MUFG launches stablecoin platform, impacts of embedded finance, Volante and FIMBank extend cloud payments, Russia to regulate cryptocurrency
by CTMfile
Industry roundup: 17 February
by Graham Buck
ESMA aims to bolster MMFs; PBoC claims digital yuan success; Survey finds spreadsheets still prevalent; LPA, Globalance partner on ESG reporting
Industry roundup: 16 February
by CTMfile
Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs
Industry roundup: 15 February
by Graham Buck
NatWest offers green loans; HSBC, Syngenta use TradeLens for shipment; Saudi boost for going green; EMQ augments Asia real-time payments
Industry roundup: 11 February
by CTMfile
Temenos Banking Service, KyckGlobal & Payflo partner, Worldline & Alipay+ partner, TrueLayer & Tillit collaboration, Stablecoin in Japan, EU payments
Industry roundup: 9 February
by CTMfile
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
OpenTreasury #14 - Ripple partners with Modulr, China’s digital yuan launched, digital dollar design initiated, and KeyBank launches cloud-first banking solution.
by CTMfile
Ripple & Modulr partner, Chinas digital yuan launched, digital dollar design, KeyBank launces cloud-first banking solution
Industry roundup: 4 February
by CTMfile
digital yuan & Olympics, AI and cross-border payments, compliance solutions for fintechs, and digital banking expansion
Industry roundup: 3 February
by Graham Buck
First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks
Industry roundup: 27 January
by Graham Buck
US addresses chip shortage; Trio unite on trade finance; LiquidX’s first securitisation facility; Semiconductor ETF from HSBC AM; BNPL market grows