PYMNTS

OCTOBER 16, 2020

Lembo said that a swifter, simpler way of offering international payments would mean that financial services providers create and leverage their own networks of local bank accounts in countries around the world. Tapping advanced technologies can help financial service providers manage compliance effectively, Lembo said.

Foreign Exchange

Global Finance

JUNE 6, 2024

The project’s deployment required the collaborative efforts of several bank departments, including business, legal, compliance, engineering, security and IT, as well as outside technology vendors Metaco and Avaloq. Innovation: Blockchain-Based Digital Bond Project Company: China Central Depository & Clearing Co.

Construction

Global Finance

JULY 26, 2024

Modern treasuries face a diverse array of demands, such as real-time payments, high inflation and interest rates, and new compliance and sustainable finance obligations. SMIF bonds enjoy a superior credit rating compared to other bank bonds, leveraging IBK’s strong creditworthiness as a government-owned bank.

Cash Management

PYMNTS

JUNE 15, 2017

As many newer FinTechs develop their own API solutions to help facilitate cross-border transactions, Haag said Western Union is in position to help these companies move their innovations forward by leveraging Western Union’s network and providing access to its payment rails.

B2B

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Treasury

PYMNTS

DECEMBER 31, 2020

From the back-office bean counter to the overseer of cybersecurity and anti-money laundering (AML) compliance, the modern corporate treasury has undergone an extreme makeover in recent years that goes well beyond its historic roots in cash management. JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty. According to J.P.

Healthcare

PYMNTS

JUNE 23, 2016

On average, approximately 20 percent of a FinTech’s operational costs are dedicated to the governance and compliance area. The automation of compliance tasks that RegTech solutions offer can not only be applied to new problems encountered by companies, but they can also be effective at solving existing problems in a much more efficient way.

Foreign Exchange

Future CFO

JANUARY 12, 2021

Working capital and cash flow optimisation With uncertain times ahead, CFOs today must monitor the impact of price volatility, foreign exchange fluctuations, and interest rate changes, and be able to rapidly revise financial asset positions and protect against increased credit risks.

Foreign Exchange

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. A major initiative, called “nuam,” involves the integration of regional exchanges in Chile, Colombia, and Peru.

Banking

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. A major initiative, called “nuam,” involves the integration of regional exchanges in Chile, Colombia, and Peru.

Banking

PYMNTS

APRIL 29, 2016

The problem, he points out, may start with payment, but it soon extends into many critical risk and compliance activities, including KYC. One of the biggest gotchas, he says, is risk compliance and KYC, especially for those that try to build an in-house solution from the ground up. HAPPY PAYEE, HAPPY PROCESS.

Foreign Exchange