The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI 59

AI Liquidity Risk Consulting Risk 59

PYMNTS

JUNE 20, 2017

But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

The Finance Weekly

AUGUST 26, 2023

This AI-driven approach strengthens risk management by providing timely insights and informed decisions based on real-time data analysis and predictive modeling. Risk of Insufficient Liquidity The initial facet of liquidity risk involves whether businesses possess sufficient cash reserves to meet their financial obligations.

Risk Management 52

Risk Management Risk AI Liquidity Risk 52

Fintech Labs Insights

AUGUST 24, 2016

Real-time banking support company CustomerXPs recently made a move to help banks in the UAE maintain compliance with new liquidity regulations. While the new launch is a mouthful, Clari5 Real-Time Intraday Liquidity Monitoring Solution , it is self-explanatory.

Compliance 15

Compliance Liquidity Risk Mitigation Settlement 15

PYMNTS

MAY 17, 2018

” According to the ECB, public financial institutions are facing increasing challenges in compliance and reporting. At the same time, they’re challenged to manage growing volumes of data while implementing technologies to facilitate straight-through processing, due diligence, stress tests and risk checks.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

PYMNTS

APRIL 26, 2016

The majority (64 percent) also pointed to compliance and process control as key benefits of their systems. Ahead of the event, GTreasury EVP Warren Davey spoke on the ability for treasury management systems to support corporate compliance. “We ” “That can’t be done with spreadsheets any longer,” the executive concluded.

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40