Global Finance

JULY 30, 2025

Banks are revolutionizing everything from treasury and cash management to fraud detection and client-facing services, driven by AI’s promise to deliver value to the institution and its clients. Citi is building a high-quality, authoritative data source for reference and transaction data across its Treasury and Trade Solutions division.

Finance

PYMNTS

JANUARY 22, 2019

The technology is proliferating financial markets, particularly for some of the world’s largest financial institutions in need of enhanced compliance solutions. Therefore, with greater access to data analysis that can uncover key financial patterns, that supports revenue growth. ”

Corporate Finance

PYMNTS

JULY 21, 2020

With barriers to globalization coming down and new opportunities for growth discovered, corporate treasurers and CFOs are stepping into unfamiliar territory with their cash management operations. ” Challenge Turned Opportunity.

Treasury

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Cash Management

Global Finance

SEPTEMBER 6, 2024

Equally important is compliance, ensuring that all integrations adhere to the highest standards of regulatory and security requirements.” Vietnam’s Techcombank has broadly applied data analysis and AI across its business and transitioned most major systems to the cloud in order to provide hyperpersonalized customer experiences.

Banking

Global Finance

SEPTEMBER 5, 2024

Other technological innovations from these labs address everything from improving anti-money laundering (AML) compliance and easing underwriting processes to speeding up customer onboarding and improving cash management for small and midsize enterprise (SME) clients. million members.

Startups