Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

All posts

Payments - Disbursements

Can blockchain solve our payment problems?

by Bija Knowles

Is blockchain the perfect technology to provide instant, transparent, secure and traceable payments? Will it be better than instant payments initiatives? The answer is unclear as there are hurdles to overcome

Fraud Prevention

Are you ready in real-time for the EU 4th AML Directive?

by Jack Large

All businesses are responsible for anti-money laundering checking: Do you really know your customer and understand each transaction? Are you ready to report to suspicious transactions immediately?

Operations

Fintech investment doubles globally to $8.4 billion

by Bija Knowles

Investment in fintech companies has doubled in the past quarter to $8.4 billion globally, with 293 deals, according to KPMG's latest Pulse of Fintech quarterly report

Fraud Prevention

EBA consults on fraud reporting requirements under PSD2

by Bija Knowles

To address the problem of obtaining reliable, comparable data on payment fraud, the EBA is seeking to establish guidelines on reporting requirements for payment fraud statistics

Operations

57% of big corporates engaging with blockchain

by Bija Knowles

Nearly six out of 10 large corporations are actively considering or are in the process of deploying blockchain technology, according to a study by Juniper Research

Financing

How to select the right Supply Chain Finance partner

by John Perego , Supply Chain & Working Capital specialist, Perego Associates

The difference between selecting a good supply chain finance partner verses an excellent partner is, doing the right work upfront. John Perego explores some of the things to consider

Fraud Prevention

Fraud prevention: latest research and tips

by Kylene Casanova

Telltale signs; contactless fraud; eyetracking technology; money laundering; cutting off terrorist funding; cost of fraud prevention

Payments - Receipts at POS

EPC poll suggests C2B is best SCT Inst use-case

by Kylene Casanova

The European Payments Council (EPC) recently ran an online poll asking the public to choose what they think is the best use for the forthcoming SEPA Instant Credit Transfer scheme (SCT Inst)