PYMNTS

OCTOBER 10, 2019

Bank of America (BoA) may have hired a treasury product manager to work with Ripple. The job listing said that the treasury product manager must have previous experience in the payments sector, but that specific knowledge of cryptocurrency wasn’t necessary. trillion opportunity in global trade finance, according to a press release.

Treasury 76

Treasury Currencies Finance Banking 76

ION Group

JUNE 1, 2022

ION Treasury, a global provider of treasury and risk management. The post ION Treasury expands cooperation with Neterium appeared first on ION. 01 June 2022?-?ION

Treasury 40

Treasury Risk Management 40

PYMNTS

AUGUST 21, 2019

Texas-based software supplier BankPoint is releasing a new treasury pipeline solution for financial institutions , the company said in a press release Tuesday (Aug. Europe and Asia, and it streamlines the selling, approving, and configuring of new treasury services.

Treasury 40

Treasury Banking Sales Technology 40

ION Group

FEBRUARY 8, 2022

LONDON — 9 February 2022: ION Treasury, a global provider of treasury and. The post ION Treasury named Best Cash Forecasting Provider at the Global Finance Treasury and Cash Management Awards 2022 appeared first on ION.

Treasury 40

Treasury Cash Management Forecasting Finance 40

ION Group

FEBRUARY 8, 2022

LONDON — 9 February 2022: ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, The post ION Treasury named Best Cash Forecasting Provider at the Global Finance Treasury and Cash Management Awards 2022 appeared first on ION.

Treasury 40

Treasury Cash Management Forecasting Finance 40

PYMNTS

DECEMBER 19, 2018

Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec. In a press release, Citi said it will integrate Feedzai’s transaction monitoring platform, powered by machine learning technology, into its services and platforms, with a focus on control and risk management for payments.

Risk Management 65

Risk Management Treasury Banking Investments 65

PYMNTS

JULY 29, 2019

California BanCorp , the holding company for California Bank of Commerce (CBC), has announced the launch of a Treasury Management Consultancy to enable firms to manage their liquidity, utilize excess cash for better investments and reduce financial risks. “We

Management Consulting 43

Management Consulting Treasury Cash Management Sales 43

PYMNTS

JANUARY 8, 2021

Treasury Department said in a press release on Thursday (Jan. Department of the Treasury seal.” People who received EIPs by paper check for the first round of EIPs might receive an EIP Card this time, and some people who received an EIP Card for the first round may receive a paper check,” according to the release.

Treasury 129

Treasury Economics 129

PYMNTS

MAY 7, 2019

Citi’s Treasury and Trade Solutions (TTS) is rolling out a new identity and account verification solution for corporate treasurer clients. In a press release on Tuesday (May 7), Citi announced the launch of Citi Verify, which uses authentication solution provider GIACT Systems to validate corporate clients’ own U.S.

Treasury 53

Treasury Accounting eCommerce Banking 53

PYMNTS

OCTOBER 15, 2019

Citigroup had a flat third quarter but reported year-over-year gains in treasury and trade solutions services for that period. Treasury Growth. For the third quarter of 2019, Citi reported that revenue for its Treasury and Trade Solutions unit increased 6 percent year over year, to $2.4 Citi APIs and Treasury.

Treasury 43

Treasury Cash Management Sales Banking 43

ION Group

NOVEMBER 15, 2021

ION Treasury’s Reval solution recognized in the automation of Whitbread’s investment process London – 16 November 2021: ION Treasury, a. The post ION Treasury congratulates Whitbread plc for Adam Smith Award 2021 appeared first on ION.

Treasury 40

Treasury Investments 40

PYMNTS

OCTOBER 23, 2019

Deluxe Corporation is augmenting its treasury management solution by integrating a bill presentment and payment processing function into its existing accounts receivable tool. Deluxe Treasury Management said in a press release on Tuesday (Oct.

Treasury 40

Treasury Reconciliations Invoicing Accounting 40

PYMNTS

AUGUST 30, 2020

CheckAlt , which provides treasury management and item processing, is partnering with OmniConnect, NXTsoft 's secure connectivity solution, to allow for faster real-time integrations, a press release says. Those fees can often require lengthy phone calls to reverse them.

Treasury 109

Treasury Nonprofit Banking Securities 109

PYMNTS

DECEMBER 14, 2018

Formosa Financial , a treasury management system for organizations to manage their crypto assets, is collaborating with CoolBitX , a blockchain security company, a press release said on Thursday (Dec. The first phase of their partnership sees Formosa’s FMF token securing compatibility on CoolBitX’s crypto app.

Treasury 57

Treasury Securities Investments Planning 57

PYMNTS

OCTOBER 11, 2016

Treasury has reportedly dubbed international payments processor PacNet, which operates Counting House, a “criminal organization,” and reports said the move could cause trouble for FX brokers. In a press release dated Sept. According to the OFAC Acting Director John E.

Treasury 57

Treasury Financial Systems Banking Securities 57

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Treasury 43

Treasury Banking Risk Management Compliance 43

PYMNTS

OCTOBER 24, 2018

Oracle is integrating its ERP platform into Citi’s Treasury and Trade Solutions (TTS) with the aim of accelerating corporate transactions, the companies said in an announcement Tuesday (Oct. “I think it’s fair to say the financial services industry is in the middle of being absolutely disrupted,” he said.

Treasury 43

Treasury Banking Securities Investments 43

PYMNTS

MARCH 16, 2018

We’re looking to partner with treasury management system [TMS] providers out there. The tool also facilitates integration with end users’ existing enterprise resource planning systems, treasury management systems, billing systems and other portals. Instead, Remlinger explained why the firm is going after third-party developers.

Treasury 53

Treasury Foreign Exchange Risk Management B2B 53

PYMNTS

MAY 28, 2020

In a press release , the IRS states that the debit cards will arrive in plain envelopes from “Money Network Cardholder Services,” and are issued by Metabank , the Treasury Department’s financial agent — neither of which are commonly known names for most Americans. So keep your eyes focused while checking the mail!”.

Treasury 68

Treasury Advertising Economics Finance 68

PYMNTS

AUGUST 18, 2020

Department of the Treasury and the IRS are planning to send out interest payments totaling $18 on average to 13.9 million Americans who filed their tax returns in the last few months, according to a press release. Interest is paid at the legally prescribed rate, adjusted quarterly, according to the release.

Treasury 120

Treasury Planning Numbers Accounting 120

PYMNTS

JUNE 13, 2018

Digital bank Radius Bank is collaborating with Treasury Prime to develop the Tailored Checking Account geared toward entrepreneurs in need of accelerated services, the businesses announced in a press release Tuesday (June 12). Small businesses (SMBs) in the U.S. now have a new option when opening a bank account.

Treasury 40

Treasury Banking Accounting Technology 40

PYMNTS

MAY 28, 2020

In a press release , the IRS states that the debit cards will arrive in plain envelopes from “Money Network Cardholder Services,” and are issued by Metabank , the Treasury Department’s financial agent — neither of which are commonly known names for most Americans. So keep your eyes focused while checking the mail!”.

Treasury 65

Treasury Advertising Economics Finance 65

PYMNTS

JANUARY 30, 2019

Treasury’s Asset Protection Agency (APA) allegedly influenced the strategy of RBS’s Global Restructuring Group (GRG), the unit found to have unfairly treated small business customers and pushed some into insolvency. ” The Treasury declined to comment, while RBS denied the reports. Reports in the BBC on Tuesday (Jan.

Restructuring 46

Restructuring Treasury Profit and Loss Banking 46

PYMNTS

SEPTEMBER 27, 2020

HighRadius , a FinTech working in automation for order-to-cash and treasury management, has announced an expanded strategic relationship with Commerce Bank , according to a press release. In this digital-first economy, AI is a critical component of their digital transformation.”.

Banking 89

Banking Treasury Reconciliations Invoicing 89

PYMNTS

DECEMBER 15, 2020

IBM has acquired Montreal-based FinTech Expertus Technologies , according to a press release , in a bid to boost its hybrid cloud and artificial intelligence (AI) tech as well as its digital payment strategies.

SAP 89

SAP Treasury Banking Technology 89

Reval

JANUARY 30, 2017

Third Industry Award Earned this Month for Treasury Management System. The award follows Reval’s recent Treasury Management International awards for Best Treasury Management System and Best Bank Connectivity. The post Reval Wins Best Treasury Analytics 2017 Award from Global Finance Magazine appeared first on Reval.

Treasury 52

Treasury Finance Risk Management Cash Management 52

PYMNTS

DECEMBER 22, 2020

PayPal will allow customers to cash their next stimulus checks free of charge, according to a press release. The payments giant said in the release that the checks will go through instantly on the PayPal app's cash-a-check feature.

Treasury 113

Treasury Securities Numbers Planning 113

PYMNTS

JANUARY 8, 2021

Fides Treasury Services , which works in multibank connectivity and communications, has rolled out new details about its plans to extend its shop for corporate treasury and finance solutions, according to a press release. Fides Expands Connectivity for Finance Professionals.

B2B 86

B2B Treasury Invoicing Finance 86

PYMNTS

SEPTEMBER 15, 2020

District Court against four people for allegedly “fraudulently soliciting funds” from individuals to attempt to wager on changes in the price of bitcoin, according to a press release. And, MicroStrategy Incorporated ’s Board of Directors has implemented a new “Treasury Reserve Policy,” according to a U.S.

Treasury 95

Treasury Currencies Banking Technology 95

PYMNTS

JULY 5, 2020

The offering will include flexibility, according to a press release , allowing clients to either choose BNY Melon’s services or one of the company’s Private Label Bank relationships. Due to the real-time factor, fraud can be mitigated, the release states.

Vendor Management 96

Vendor Management Treasury B2B Compliance 96

PYMNTS

DECEMBER 3, 2020

Morgan Asset Management has announced that it has agreed to acquire FinTech 55ip , which works to help financial advisors deliver tax-smart investment strategies, according to a press release. The release stated 55ip will still operate as its own separate company, but it will have the "full support" of J.P.

Treasury 91

Treasury Investments Technology 91

PYMNTS

JANUARY 19, 2021

A Texas resident, 32-year-old Samuel Yates, was charged with allegedly trying to file fraudulent bank applications for over $5 million in loans related to COVID-19 relief, according to a press release Friday (Jan. In reality, he had zero employees for the business he claimed to run, the release said.

Treasury 105

Treasury Banking Securities 105

PYMNTS

APRIL 27, 2016

Jennifer Shasky Calvery — the Treasury Department’s top anti-money laundering official — has announced her intentions to leave the U.S. “I hope that we have enhanced the agency’s solid foundation so that FinCEN can best perform its mission for years into the future,” Calvery said in a press release. .

Treasury 40

Treasury Banking Securities 40

PYMNTS

DECEMBER 21, 2020

In other news, Russia’s VTB Bank has teamed with blockchain platform Masterchain to issue digital bank guarantees backed by blockchain, the bank announced in a press release. Using the platform, VTB issued a guarantee for a payment of 392 million rubles ($5 million USD) to telecommunications group MTS PJSC last Wednesday (Dec.

Banking 82

Banking Corporate Finance Treasury Securities 82

PYMNTS

JULY 6, 2020

In today’s challenging economic environment, I am pleased to continue our expansion into a prime market that aligns with our strategic growth plans,” Dowd said in a press release.

Currencies 79

Currencies Foreign Exchange Risk Management Treasury 79

PYMNTS

JULY 7, 2020

The Peoples Community Bank is broadening its existing relationship with banking technology provider Finastra , the firms revealed this week in a press release , with the financial institution (FI) looking to accelerate its own innovation and product rollouts. Finastra Chosen by Community FI. Five Star Bank Taps Corserv Card Tech.

Banking 96

Banking Accounts Payable Treasury Finance 96

PYMNTS

NOVEMBER 19, 2020

Italian bank Intesa Sanpaolo will work with supply chain finance FinTech Kyriba in order to debut a new dynamic discount service, a press release says. The service will allow large buyers with excessive liquidity to offer suppliers advance payments of invoices, with discounts on the already-agreed-upon prices.

Treasury 87

Treasury Invoicing Finance Banking 87