The Payments Association

APRIL 14, 2025

This approach allows businesses to diversify liquidity risk, unify financial data, and streamline compliance processes through a single portal, offering a seamless global financial ecosystem. Unlocking Savings Through Discover B2B Virtual Cards This collaboration will change how businesses manage their expense management.

Agreements 88

Agreements Cross-Border B2B Payments 88

PYMNTS

OCTOBER 2, 2019

As a result, he predicted that the entrenchment of faster payments will be a linear progression that moves from consumer-to-consumer (C2C) to consumer-to-business (C2B), then to business-to-consumer (B2C) to business-to-business (B2B). So, from the beginning, start with the individual consumer. Particularly in the U.S, Particularly in the U.S,

C2B 81

C2B Faster Payments Real Time Payments Lockbox 81

PYMNTS

JUNE 20, 2017

But while Hazeltree’s paper focuses on the importance of key metrics to assess counterparty cyber risk for fund managers, analysts agree that active, continual data collection and analysis is playing a significantly larger role in other areas of risk management.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

DECEMBER 5, 2018

Banks are often applying decades-old risk management strategies to their cyber risk management efforts, according to Simkins, because they lack the adequate understanding and experience of cybersecurity, as well as third-party risk management on a cyber level. But the cyber risk is new.”

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

PYMNTS

MAY 17, 2018

Once you have that data, you need to be able to run advanced analytics at a granular level, to slice and dice that data right down to the what, when and where to discover how a certain transaction is affecting liquidity risk.” According to the bank, bad loans were offsetting the ECB’s low interest rate stimulus.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

SEPTEMBER 24, 2024

Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks. CEO Marc Bailey highlighted Almeida’s expertise as crucial for the firm’s growth and risk management.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59