All posts

Fraud Prevention

Fundtech migrates 40 banks onto its global AML compliance solution

11 years ago by Kylene Casanova

Anti-money laundering protection and compliance improved as banks add new solutions to make themselves compliant with current regulations

Investing

DTCC and Euroclear create collateral processing joint venture

11 years ago by Kylene Casanova

New joint venture will provide from mid-2015 a Margin Transit Utility and Collateral Management Utility for the collateral management industry

Connectivity

SWIFT delivers multi-year price reduction plan one year ahead of schedule

11 years ago by Kylene Casanova

And the next five-year strategic plan promises further price reduction as SWIFT fight for market share in the global financial transaction business

Regular Bill Payments from Businesses

Crypto-currencies are worrying the bankers and the regulators

11 years ago by Kylene Casanova

SWIFT CEO predicts that virtual currencies, such as Bitcoin, will disruptive, it’s just a matter of when

Cash & Liquidity Management

Honeywell mandate to Stan Chartered for trade & cash management services in Iraq

11 years ago by Kylene Casanova

Even in war torn countries, commercial life - cash management and credit lines - continue

Payments - Disbursements

BofA Merrill introduces Digital Disbursements to replace cheques for remmittances

11 years ago by Kylene Casanova

New service enables companies to make payments to their customers without cheques by using either a Mobile Phone Number or Email Address as the identifier

Dealing & Trading

Does CitiFX Pulse single dealer platform remove need for multi-dealer platforms?

11 years ago by Kylene Casanova

SDP algorithmic FX dealing solutions and benchmark solutions are now so advanced and transparent that this is now a valid option. Should corporates avoid using MDPs for really large deals?

Cash & Liquidity Management

Deutsche Bank’s New Optimized Payment Liquidity Solution for FIs shows future

11 years ago by Kylene Casanova

Deutsche’s services for their partner banks shows how the cash management business is developing

Cash & Liquidity Management

TransCentra enhances Remote Deposit Capture service in North America

11 years ago by Kylene Casanova

Adding improved security, single platform for RDC and remote lockbox

Cash & Liquidity Management

Billentis research shows huge cost savings in adopting e-invoicing: €11+/invoice

11 years ago by Kylene Casanova

Part I: E-invoicing market penetration is still low, but there are ways to overcome the major challenges

Cash & Liquidity Management

Bitcoin: handle very carefully, and only accept when proven and becomes essential

11 years ago by Kylene Casanova

PayPal and corporates are reviewing how it might work for day-to-day payments AND showing extreme caution

Cash & Liquidity Management

Global adoption of RMB grows by 35%

11 years ago by Kylene Casanova

SWIFT’s RMB Tracker shows that one third of the world’s financial institutions are actively using RMB for payments to China and Hong Kong

Cash & Liquidity Management

FRIDAYclub: Regs compliance, virtual a/cs, mobile + Apple Pay, & Bitcoin

11 years ago by Kylene Casanova

With Dan Blumen - Treasury Alliance, Guy Ingram - SABMiller, Neil Peacock - ABB, and Stephen Pigney - ICM consultant

Investing

Time to get off the rising-rate wall of worry - use short duration bonds

11 years ago by Kylene Casanova

Federated Investors’ advice on the use of short-duration bond options and other strategies to minimise the impact of interest rate rises

Treasury Technology

Kyriba keeps pressure on competitors as launch new functionality in Kyriba V14.2

11 years ago by Kylene Casanova

Konica Minolta install Kyriba to enhance global cash visibility

Investing

Repo usage is on rise as ACM tri-party repo volumes top EUR 5 billion over past month

11 years ago by Kylene Casanova

Average duration of trades was just under 10 days

Cash & Liquidity Management

The rise and automation of Islamic finance with new rules and new standards

11 years ago by Kylene Casanova

New Sukuk rules may help UAE expand into regional hub and SWIFT plans to expand new rulebook

Cash & Liquidity Management

Rigged Markets? BBC File on 4 investigation (Broadcast on 23 Sept 2014)

11 years ago by Kylene Casanova

Was LIBOR just the tip of the iceberg? Financial regulators are investigating whether other global markets have been rigged to boost bank profits.

Fraud Prevention

Play it safe, don’t trust anyone, don’t trust any system, check, and cyberinsure

11 years ago by Kylene Casanova

AFP: Cybersecurity tops list of treasurers’ priorities as “It’s now a matter of ‘when,’ not ‘if’.” Here’s what to do

Payments - Receipts at POS

Macy’s show delivery of omni-channel buying experience with integrated payments

11 years ago by Kylene Casanova

BNY Mellon’s ‘Global Payments 2020’ report misses the point: Payments are not just about transformation and convergence they are about the whole sales and purchasing experience

Trade & FSC Management