Finextra

JANUARY 26, 2024

The Bank of England (BoE) and HM Treasury published a response to their joint consultation paper o.

Consulting 111

Consulting Treasury 111

Finextra

AUGUST 14, 2024

Responding to a call from the US Treasury, the Consumer Financial Protection Bureau (CFPB) and the American Fintech Council (AFC) have both weighed in on the use of AI in financial services.

Consumer Financial Protection Bureau (CFPB) 105

Consumer Financial Protection Bureau (CFPB) CFPB Treasury AI 105

Fintech Finance

SEPTEMBER 12, 2024

Morgan Payments has announced new and enhanced product integrations connecting to the Oracle ecosystem, making it easier for clients to streamline their payments across treasury, trade and commerce. Morgan Payments to help corporate treasury make informed and smarter decisions. Since 2021, J.P. ” J.P. The post J.P.

Treasury 110

Treasury Point-of-Sale (POS) Payments Near Real-Time 110

TechCrunch Fintech

JANUARY 31, 2024

Treasury Bills seamless, while also offering a high-yield cash management account with a 4.4% Finvest is out to make the purchase, management and selling of U.S. © 2024 TechCrunch. All rights reserved. For personal use only.

Treasury 96

Treasury Cash Management Accounts FinTech 96

Fintech News

AUGUST 12, 2024

DBS has initiated the pilot of the “DBS Treasury Tokens”, a blockchain-based solution designed for next-generation treasury and liquidity management, in collaboration with Ant International. DBS Treasury Tokens aim to address the needs of large corporations like Ant International, which operate across multiple markets.

Treasury 84

Treasury Blockchain Cross-Border Payments Multi-Currency 84

Payments Source

APRIL 18, 2021

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Treasury Management 160

Treasury Management Treasury Automation Process 160

Fintech Finance

OCTOBER 22, 2024

Additionally, many treasury management systems (TMS) and enterprise resource planning (ERP) providers also host CashPro APIs. CashPro APIs is the ideal solution—it’s brought automation to our treasury and increased efficiency for my team.” This network of 55 TMS and ERPs has helped fuel the surge in API adoption.

Treasury 97

Treasury API Zelle Treasury Management 97

Payments Dive

JULY 18, 2022

The company has more than doubled its headcount over the past year to meet demand for its payments software from clients like Marqeta and Gusto. Now, it plans more expansion for real-time services.

On-Demand 158

On-Demand FedNow Treasury Payments 158

Finextra

AUGUST 14, 2024

Singapore's DBS is collaborating with Ant International on a blockchain-based tokenization project for 24/7 intra-group treasury and liquidity management.

Treasury Management 80

Treasury Management Treasury Liquidity Management Blockchain 80

The Payments Association

DECEMBER 1, 2023

Commissioned by HM Treasury and led by Joe Garner, the review provides a number of recommendations on the […] Read more As part of yesterday’s 2023 Autumn Statement, the Future of Payments Review was published.

Treasury 88

Treasury Payments 88

Fintech Finance

JULY 15, 2024

WorldFirst’s clients will be able to access payment schemes under SEPA in real-time and automate treasury payments to optimise their operations. In addition, BNP Paribas will explore innovations in tokenised deposits for global treasury management with Ant International, through the latter’s Whale platform.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Treasury Management Treasury 96

Payments Dive

SEPTEMBER 27, 2023

The digital payment services company brought on a chief revenue officer last year to better serve larger companies, according to CEO Dimitri Dadiomov.

Treasury 133

Treasury Digital Payments Payments 133

Fintech News

JANUARY 7, 2024

Vietnam’s Lien Viet Post Joint Stock Commercial Bank (LPBank) has partnered with financial software provider Finastra and NGS Equipment and Communication Joint Stock Company (NGS) to enhance its treasury operations. With this rapid progress, the treasury business of each bank is increasing in importance.”

Treasury 72

Treasury Risk Management Agreements Volume 72

The Paypers

JUNE 10, 2024

The US Treasury has asked the public to share their input regarding the use of artificial intelligence (AI) in the financial services sector.

Treasury 78

Treasury AI 78

The Paypers

MARCH 26, 2024

The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.

Treasury 73

Treasury FinTech Participant Technology 73

Payments Dive

FEBRUARY 13, 2024

Treasury Secretary Janet Yellen renewed a call for Congress to act on digital assets, saying “there is no appropriate regulatory framework.”

Stablecoins 172

Stablecoins Treasury 172

Payments Dive

OCTOBER 11, 2024

The department’s undersecretary for domestic finance, Nellie Liang, suggested state oversight of money transmitters was outdated in an era of electronic payments.

Treasury 109

Treasury Finance Payments 109

Finextra

JUNE 6, 2024

The US Department of the Treasury is seeking public comment on the risks and opportunities posed by the use of AI in financial services.

Treasury 72

Treasury AI Risk 72

Finextra

OCTOBER 21, 2024

Further, risk management remains the biggest requirement for treasuries because it relies on the visibility of data and the movement of funds across the world and technological disruption in the form of AI, open banking and APIs will increase the speed of change and bolster foundations for the G20 instant payments roadmap to be fulfilled.

Treasury 64

Treasury APACS Instant Payments Cash Management 64

The Fintech Times

AUGUST 14, 2024

The American Fintech Council , the industry association representing responsible fintech firms and banks, has recommended a number of measures to develop a pragmatic regulatory framework for AI to the Department of the Treasury. In June, the Treasury Department issued a request for information on the use of AI in financial services.

Treasury 69

Treasury AI Innovation FinTech 69

Bank Automation

AUGUST 5, 2024

Carl Slabicki, managing director and co-head of global payments at BNY treasury services, is focused on keeping up with client demand by monitoring industry trends, innovating with the latest tech and prioritizing client engagement with products.

Treasury 58

Treasury Industry Trends On-Demand Global Payments 58

Nomentia

NOVEMBER 12, 2024

Increased visibility and efficiency, better control for your cash management As part of Nomentia’s continuous effort to improve our Treasury Management Solutions, the 2024.10 Let’s see what’s new and improved:

Treasury Management 59

Treasury Management Treasury Product Cash Management 59

Finextra

OCTOBER 8, 2024

Round Treasury, the all-in-one banking and treasury platform specifically designed to make life easier for founders and CFOs, today announces the closing of its $2.1 million pre-seed funding round.

Treasury 52

Treasury Security 52

Fintech Finance

JULY 11, 2024

The Payments Association , which celebrates innovation and collaboration across the industry, has today shared a letter to the UK’s new Economic Secretary to the Treasury and City Minister, Tulip Siddiq.

Treasury 75

Treasury Law Enforcement Payments Non-Bank 75

Finextra

SEPTEMBER 25, 2024

AccessPay, the leading bank integration provider, today announced the launch of its consulting arm to help organisations transform their payments, collections and treasury functions.

Consulting 52

Consulting Treasury Payments 52

Finextra

NOVEMBER 28, 2024

Hackers have breached the Central Bank of Uganda's firewalls and stolen $17 million from Treasury accounts.

Central Bank 119

Central Bank Treasury Breach Accounts 119

Finextra

OCTOBER 30, 2024

Libeara, a leading real-world asset (RWA) tokenisation platform backed by SC Ventures, Standard Chartered’s venture building and fintech investment arm, is proud to announce a strategic collaboration with FundBridge Capital, an established Singapore MAS regulated platform provider for fund managers, to introduce the Delta Wellington Ultra Short Treasury (..)

Treasury 64

Treasury Blockchain Regulations FinTech 64

Finextra

SEPTEMBER 30, 2024

Today, EPCOR and DeNovo Treasury announced a new all-encompassing Instant Payments Enablement Service designed to empower organizations as they assess risk, make policy and operational decisions and create a go-to-market strategy.

Instant Payments 52

Instant Payments Treasury Assessments Payments 52

Finextra

MARCH 28, 2024

A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.

Risk Management 124

Risk Management Risk AI Treasury 124

Finextra

OCTOBER 4, 2024

The UK Treasury will give banks new powers to delay payments by up to 72 hours to investigate suspected fraud or scams.

Scams 119

Scams Treasury Payments 119

Finextra

APRIL 15, 2024

Bim Ofolami, UK government Economic Secretary to the Treasury, has announced the formation of an open finance task force during a speech at ifgs 2024.

Governance 120

Governance Government Finance Treasury 120

Bank Automation

AUGUST 9, 2024

Federal Reserve’s FedNow platform has exceeded expectations in its first year, expanding its reach to 10% of financial institutions, so far.

FedNow 78

FedNow Treasury Checks Volume 78

Finextra

OCTOBER 8, 2024

Treasury Prime, a leading embedded banking software company, announced a new integration with ComplyCo to address the increasing trend of regulatory scrutiny in financial services.

Treasury 52

Treasury Addressing 52

Finextra

OCTOBER 30, 2024

Standard Chartered has used Ant Internal's Whale blockchain platform to deliver settlement of HKD-denominated intra-group transactions between various ANT entitites.

Settlement 95

Settlement Blockchain Transactions Treasury 95

The Fintech Times

SEPTEMBER 20, 2024

Nonetheless, the RBA and Treasury remain open to the possibility that this assessment could change over time as potential benefits and costs are better understood, both internationally and in a domestic context. The retail payments system and the capabilities currently in place are generally serving Australians well.In

Treasury 59

Treasury CBDC Assessments Digital Currency 59

Fintech News

JULY 14, 2024

BNP Paribas will sponsor WorldFirst’s integration into SEPA, allowing WorldFirst’s clients to access real-time payment schemes under SEPA and automate treasury payments. This strategic partnership will also explore innovations in tokenised deposits for global treasury management through Ant International’s Whale platform.

Cross-Border Payments 122

Cross-Border Payments Cross-Border Treasury Management Treasury 122

Payments Dive

JUNE 13, 2023

we never kill payment systems,” writes Modern Treasury cofounder Sam Aarons. “In the U.S., “People still write paper checks. But the future of money, especially inside larger enterprises, is instant payments.”

FedNow 125

FedNow Instant Payments Treasury Checks 125