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 109

Construction Compliance Cash Management Treasury 109

Future CFO

MAY 26, 2022

There will be intercompany transactions that happen between them, and it gets very complex when businesses are international – whether it's regulation or taxation, foreign exchange rates, or compliance. He suggested that the settlement procedure be automated, and integrated into the treasury management system.

Mergers and Acquisitions (M&A) 98

Mergers and Acquisitions (M&A) Accounting Foreign Exchange Compliance 98

PYMNTS

DECEMBER 8, 2017

Many of our clients are migrating off their core banks’ treasury service and leveraging Payment Rails’ payout platform because we offer automation and REST API connectivity. Our platform provides the same level of treasury services you’d expect from your bank, but with a FinTech-level focus on the user experience.

Foreign Exchange 78

Foreign Exchange Treasury B2B Compliance 78

PYMNTS

MAY 13, 2020

Speaking with Karen Webster, Citi Commercial Bank Senior Vice President and Treasury Sales Officer Thor Perplies described the experience of working with Flywire to facilitate the movement of funds from the U.S. to China within only a few hours in order to secure a PPE shipment for healthcare providers.

Healthcare 81

Healthcare B2B Foreign Exchange Nonprofit 81

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. Some may lack the appropriate treasury management solutions or may not know how to maximize liquidity process efficiency.”

Cash Management 52

Cash Management Treasury Compliance Banking 52

PYMNTS

OCTOBER 6, 2017

Payslip’s solution to the problem is to provide a platform through which all payroll vendors and data can be aggregated, integrating with treasury systems, providing a more simplistic view of payroll (in a single currency), ensuring regulatory compliance across borders and safeguarding the data.

Marketing 55

Marketing Treasury Foreign Exchange Currencies 55

PYMNTS

APRIL 22, 2016

But technology is changing the foreign exchange trading game, and market volatility may be the only sure thing in this space. On the heels of the announcement of their partnership, Beeks’ McArthur discussed the forex trading space today and what makes it a challenging, never-before-seen ecosystem for corporate treasuries.

Marketing 40

Marketing Foreign Exchange Treasury Currencies 40

PYMNTS

DECEMBER 31, 2020

JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty. 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.

Healthcare 115

Healthcare B2B Foreign Exchange Treasury 115

PYMNTS

MARCH 2, 2016

It’s an error-prone process, the report added, with banks still handling the cost of compliance, payment processing and FX. The most obvious is foreign exchange, the cost to sell and buy another currency. The Case For XRP . For Ripple, XRP is the digital asset that operates on its infrastructure.

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

PYMNTS

JULY 17, 2018

The blockchain hype-machine is driven largely from the technology’s proponents that say they have an application of the tool for everything: payments, risk mitigation, contracts, KYC (Know Your Customer) compliance, financing, cloud storage, an alternative to foreign exchange, credit underwriting.

Foreign Exchange 40

Foreign Exchange Compliance Banking Finance 40

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. Beyond its local footprint, its custody business is complemented through a 14-year partnership with J.P.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

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. Beyond its local footprint, its custody business is complemented through a 14-year partnership with J.P.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

PYMNTS

OCTOBER 11, 2019

Targeting the middle market and large corporates, the company provides data analytics automation for fleet managers to obtain a holistic overview of operations, including mileage, damage, compliance, lease costs and more. XTransfer already operates in China, Hong Kong, the U.K., Canada, the U.S.,

Foreign Exchange 67

Foreign Exchange Startups B2B Investments 67

Barry Ritholtz

JUNE 27, 2023

Not only did he serve on the Brady Commission looking at the ’87 crash, but his history of investing and trading and public service, both at the Fed and the Chicago Board of Trade and Treasury Department, really unparalleled, as well as just a pretty amazing track record as an investor and trader. And that’s really where it went.

Math 58

Math Risk Management Profit and Loss Marketing 58