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Treasurers Trust Big Data For Real-Time Risk Assessment

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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. Effective counterparty management hinges upon setting and actively managing a core set of counterparty metrics.

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Why Banks Need FinTech To Address Their Own Complicated Treasuries

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As banks look to pair with FinTechs to meet the treasury needs of their corporate customers, they’re also looking towards such innovators to integrate some of those same solutions in-house. Managing Risk. One technology Beaulande cited as especially helpful to banks’ treasury departments is the API.

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Diving Into Corporate Payments’ SCA Exemption

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Further, if payment service providers wish to exempt corporate payments from SCA requirements, they must provide a comprehensive risk assessment and outline of risk mitigation measures to the FCA each year at least three months before the exemption can be applied.