Global Finance

DECEMBER 6, 2024

Morgan US Private Bank, discusses navigating rising rates, global tensions, and technological transformation. GF : In what ways do you see the evolving geopolitical landscape affecting private banks strategies worldwide? GF: How can private banks maintain their intimate service offering while scaling globally?

Banking 52

Banking Communication Strategic Planning Leverage 52

Global Finance

APRIL 4, 2025

Salah Al Fulaij, CEO-Kuwait at National Bank of Kuwait (NBK), discusses Kuwaits path toward economic and banking reform and NBKs strategy in a period of change. Our investments in advanced digital banking solutions, automation, and cutting-edge analytics equip us to offer seamless, secure, and scalable financial services.

Economics 52

Economics Prioritization Leverage Finance 52

Global Finance

OCTOBER 11, 2024

Global Finance presents its 31st annual list of best banks worldwide. Banks face an uphill battle as supply chains remain disrupted, regional conflicts continue to build, and the fear of bank failure returns. Industry leadership, advancements in digitalization and corporate citizenship also factored in.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

Global Finance

FEBRUARY 4, 2025

We invest in optimizing processes and leveraging advanced technologies like AI to improve efficiency. This enhances their understanding of trade sustainability and enables better-impact monitoring and management. GF: Can banks expect improvements in operational productivity by using Trade Innovation?

Finance 59

Finance Prioritization Leverage Treasury 59

PYMNTS

APRIL 2, 2020

Every interaction tells banks what customers actually want, meaning FIs just need the right tools to interpret this data. billion by 2025, with banks of all sizes leveraging such capabilities. Data analytics can give banks valuable insights into their customers’ financial lives and help them offer tailored financial products.

Banking 94

Banking Risk Management Credit Risk Advertising 94

Global Finance

DECEMBER 26, 2024

Global Finance: In a landscape where central bank decisions and carry trades significantly influence global FX markets, what unique value can a bank offer its customers? This includes guidance on hedging strategies and risk management to capitalize on opportunities and mitigate risks associated with carry trades.

Currencies 52

Currencies Risk Management Banking Finance 52

PYMNTS

SEPTEMBER 24, 2020

And as Lisa Shields , founder and CEO of FISPAN , told Karen Webster in a recent PYMNTS TV conversation, embedding banking products and services within enterprise resource planning (ERP) systems can pave the way for chief financial officers and treasurers to do far more than simply track cash balances and pay bills.

B2B 94

B2B Banking Treasury Risk Management 94

Global Finance

FEBRUARY 4, 2025

Frank Tezzi, vice president, CGI Financial Services, Trade & Payments at Montreal- based information technology and business consulting services provider CGI, discusses how SaaS can help banks meet clients future trade finance needs. GF: What impact has Basel III had on trade finance and how banks adjust their risk management practices?

Finance 52

Finance Compliance Prioritization Leverage 52

PYMNTS

OCTOBER 7, 2020

To that end, Banking-as-a-Service (BaaS) company RootAnt , based in Singapore , is aiming to strengthen enterprises and ecosystems through open banking technologies. Embedded financing, he said, through digital and open banking technologies can help extend funding/credit to help SMB suppliers weather the storm. Risk Management.

Finance 95

Finance Risk Management B2B Construction 95

Global Finance

JUNE 14, 2024

Financial institutions have been facing tough challenges between economic uncertainty and an unprecedented technology-powered speed of change, especially since the Spring Bank Run of 2023. Overall, balanced risk management is the ultimate goal for banks. Overall, balanced risk management is the ultimate goal for banks.

Leverage 93

Leverage Risk Management Concentration Compliance 93

Future CFO

FEBRUARY 7, 2024

Treasurers are expected to grapple with the implications of these shifts and strategise on leveraging technology to enhance efficiency and adapt to the evolving work environment. Treasurers need a comprehensive understanding of their exposures, including global risks and counterparty risks.

Treasury 105

Treasury Technology Cash Flow Forecasting Leverage 105

Global Finance

SEPTEMBER 9, 2024

While the job has always had a strong risk-management component, the basic task was simple: making sure the company has cash available, when and where it’s needed. Predictive analytics can forecast future financial scenarios with greater accuracy, contributing to risk management and strategic planning. Not anymore.

Treasury 97

Treasury Cash Flow Forecasting Forecasting Cash Management 97

PYMNTS

DECEMBER 6, 2016

The speed at which digital banking is being transformed by new technologies is rapidly increasing. Glen Fossella , CRO of Urban FT , recently joined Karen Webster for a discussion on where innovation in the banking environment is going and how banks — both big and small — are being challenged to keep up.

Banking 76

Banking Leverage Securities Technology 76

Global Finance

JULY 26, 2024

As the dynamic payments landscape presents both challenges and opportunities for corporate treasury, it’s unsurprising that financial institutions are finding new ways to help treasurers leverage new payments trends to improve efficiency, manage risk, and support business growth.

Cash Management 111

Cash Management Treasury Foreign Exchange Banking 111

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

Future CFO

JULY 18, 2023

Higher interest rates raise risks for non-bank financial institutions globally, said Moody’s recently. Given higher interest rates and lower growth, distress in the largely unrated non-bank financial institution (NBFI) sector globally could have spillover credit impacts on many other sectors, the credit rating agency noted.

Banking 52

Banking Leverage Risk Management Financial Systems 52

PYMNTS

JUNE 4, 2020

Some players in the space are now suggesting that open banking could be a tool to help FIs accelerate the know your customer (KYC) processes. FIs that enable open banking make application program interfaces (APIs) available to third parties, which can then use the APIs to seamlessly draw on customer data.

Banking 63

Banking Securities Risk Management eCommerce 63

Global Finance

JULY 24, 2024

In our 22nd edition of the World’s Best Sub-Custodian Banks, we recognize institutions in 83 countries across the globe that continue to deliver comprehensive post-trade services. Click here to read Global Finance’s coverage of the regional winners of the world’s best sub-custodian bank 2024 awards.

Banking 52

Banking Construction Risk Management Leadership 52

Global Finance

JULY 24, 2024

In our 22nd edition of the World’s Best Sub-Custodian Banks, we recognize institutions in 83 countries across the globe that continue to deliver comprehensive post-trade services. Click here to read Global Finance’s coverage of the regional winners of the world’s best sub-custodian bank 2024 awards.

Banking 52

Banking Construction Risk Management Leadership 52

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. So it’s important for industry to support them aligned with the obligations they face under the Bank Secrecy Act,” he said. In fact, a recent GeoGuard survey found that U.S.

Compliance 108

Compliance Prioritization Securities Banking 108

Global Finance

MAY 9, 2024

Global banking aced 2023 despite the drama of bank failures. The banking industry emerged triumphant in 2023, a year that had threatened to be catastrophic. Rapid industry intervention averted the nightmare scenario of a contagion-driven financial crisis fueled by multiple bank failures in the US and Europe.

Banking 52

Banking Finance Risk Management Leverage 52

PYMNTS

JANUARY 5, 2017

ACI Worldwide, a provider of real-time electronic payment and banking company, announced Wednesday (Jan. 4) that it expanded its relationship with the Shared Electronic Banking Services Company (KNET) in Kuwait in which it will use ACI Worldwide’s payment risk management service.

Banking 40

Banking Risk Management Leverage Currencies 40

Global Finance

MAY 16, 2024

Global banking aced 2023 despite the drama of bank failures. The banking industry emerged triumphant in 2023, a year that had threatened to be catastrophic. Rapid industry intervention averted the nightmare scenario of a contagion-driven financial crisis fueled by multiple bank failures in the US and Europe.

Banking 52

Banking Finance Risk Management Leverage 52

PYMNTS

MAY 5, 2020

In the age of the coronavirus, everyone is conducting all facets of daily life – commerce, banking, schooling, working – from home. On the “back end” of the business, Elan leverages state-of-the-art fraud detection tools to identify and prevent transactional fraud, account takeover and fraudulent applications.

Leverage 78

Leverage Risk Management Education Communication 78

PYMNTS

APRIL 23, 2020

Cannabis operations that partnered with Hypur to leverage the company’s financial technology can tap into the digital HypurPay app to access a safer and more convenient payment environment. Hypur serves more than 600 clients throughout the country and has over 25 partnerships with banking and financial institutions.

Risk Management 72

Risk Management Compliance Leverage Startups 72

Global Finance

OCTOBER 9, 2024

Bank partnerships proliferate as the quest to deliver real-time payments intensifies. But with added speed comes added risk. When it comes to processing payments, it’s better for a bank to be “always on,” says Debopama Sen, Citi Services’ head of Payments in the Treasury and Trade Solutions business. Why settle for slow?

Mergers and Acquisitions (M&A) 100

Mergers and Acquisitions (M&A) Startups Treasury Banking 100

PYMNTS

APRIL 12, 2018

Bank software company Temenos has won the competition to work with telecommunications conglomerate Telia and power its digital banking operations, according to Reuters reports on Wednesday (April 11). Banks, meanwhile, appear to be trying to meet higher demand for their corporate clients, the report noted.

Banking 43

Banking Risk Management Leverage Technology 43

CFO Leadership

OCTOBER 10, 2023

While this technology is still in its infancy, understanding its current and future capabilities, potential risks and basic risk management can help business leaders make better decisions. In terms of risk management, we typically consider frequency and severity of perils. What is Artificial Intelligence?

Risk Management 105

Risk Management Healthcare Leadership B2C 105

PYMNTS

JUNE 22, 2020

Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit, leveraging those ill-gotten credit lines to make fraudulent purchases. Barrett told Webster the new risk solution provides a more complete and accurate picture of applicants’ identities.

Risk Management 77

Risk Management Accounting Leverage Compliance 77

PYMNTS

NOVEMBER 8, 2019

Bottomline Technologies reported fiscal first-quarter results that showed continued traction in areas of digital banking and accounts payable (AP) technologies. Management also noted that digital banking subscription revenue growth slightly outpaced the top line at 17 percent, where subscription revenues were $18.4

Banking 43

Banking Accounts Payable Healthcare Treasury 43

PYMNTS

FEBRUARY 27, 2019

Slovenia is due to see an instant payments platform launch from Bankart this month, while Malaysia has a new solution of its own, enabling instant credit transfers to bank accounts using details such as mobile phone numbers or national IDs. Elsewhere in the U.K., SafeCharge partnered with U.S.-based New initiatives are also rising in the U.S.,

Reconciliations 57

Reconciliations Risk Management Leverage Securities 57

PYMNTS

NOVEMBER 30, 2020

“As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By The solution analyzes human behavior and alerts users when anything appears unusual or questionable.

Risk Management 63

Risk Management Compliance Financial Systems Leverage 63

PYMNTS

MAY 30, 2018

Ant Financial continues its bank partnership streak, signing a strategic cooperation agreement today (May 30) with Shanghai Pudong Development Bank (SPD Bank). That is Ant’s third bank partnership this month, following deals with Huaxia Bank and China Everbright Bank (CEB) earlier in May. Ant’s Plans.

Banking 40

Banking Risk Management Startups Cash Management 40

PYMNTS

JUNE 10, 2016

For financial institutions, procurement means working with external suppliers that could potentially introduce the bank to risks that permeate far beyond the FI’s internal walls. Ian Cotter, a director at procurement firm GEP , told PYMNTS that supplier management is critical for banks today.

Banking 41

Banking Risk Management Cash Management Compliance 41

Global Finance

MAY 8, 2024

In the Asia-Pacific (APAC) region last year—as in 2022—net interest margin (NIM) dynamics were optimal for banks in Southeast Asia, Australasia, Hong Kong and India. Lending rates followed central bank tightening moves, while deposit rates lagged; and across the region, there were some record profits.

Banking 52

Banking Profit and Loss Construction Retail 52