Marching On Together – Collaborating to Conquer Cybercrime
Cybercrime and fraud are the subjects of perennial concern for banks and corporates. And as the world continues to digitalise rapidly, opening up new avenues of attack for increasingly sophisticated cybercriminals, their worries are only intensifying. With Nicolas Trimbour, Head of Fraud Prevention and Chief Data Officer for Cash Management, BNP Paribas, and Laurent Sarrat, […]
How to Spot a Deepfake
Deepfake videos are making the news as a developing means of financial fraud. Laurent Sarrat, Co-Founder and CEO of payments security fintech Sis ID, assists TMI in its investigation of this digital menace. There’s a new threat to corporate financial security, and it is very difficult to detect. Serving as a wake-up call for all […]
10 Reasons to Adopt Digital Trade Instruments
The digitalisation of global trade is well underway, opening the door to more innovative, accessible trade finance solutions, and supporting trade and business growth around the world. The opportunity to leverage these digital capabilities could not be better timed. The maelstrom of challenges that global trade participants continue to face has resulted in extreme uncertainty […]
How to Protect Ourselves from Unethical Al
AI is now part of everyday life. As a result, we have a technology – and one that is being continually improved – that helps us to perform tasks more efficiently. But we also want from AI is a system that will not interfere with or undermine human capabilities. One of the biggest challenges around […]
Partners in Payment Fraud Prevention
Deutsche Bahn and Deutsche Bank Deutsche Bahn, the largest railway operator and infrastructure owner in Europe, is a complex operation stretching across 14 different business units. The firm’s treasury team worked with banking partner Deutsche Bank to create an effective anti-fraud approach to its payments. Dr Gerd Berghold, Head of Treasury Operations and Digital Treasury, […]
Mercury Rising: Taking the Temperature of European Corporate Treasurers
According to this year’s responses to the EACT’s annual pan-European survey, the pandemic has not changed the top priorities of corporate treasurers. Instead, it has crystallised the need for increased digitisation. The European Association of Corporate Treasurers’ (EACT’s) annual survey reveals the top priorities for treasurers during the year ahead, identifies critical challenges facing the […]
Treasury Innovators
FIS scoops Best Cash & Treasury Management Solution and supports a duo of corporate wins The TMI 2021 Awards season emphasises the role vendors can play in the success of their corporate clients. FIS not only takes the Technology & Innovation Award for Best Cash & Treasury Management Solution itself, but two of its clients […]
Treasury Innovation on Tap: the ‘as-a-Service’ Revolution
Deutsche Bank wins Global Bank of the Year for Innovation, driven by its flagship in-house banking as a service offering Throughout 2021, despite the global challenges caused by the ongoing pandemic, Deutsche Bank delivered several cash management innovations. For example, in partnership with Treasury Intelligence Solutions (TIS), the bank has developed a new payment fraud […]
The 3 T’s of The Future: Tech, Treasury, and Transformation
Over the past two years, an increasingly dynamic environment has not only accelerated technology development – from quantum computing to blockchain technology, and even the metaverse – but also technology adoption, bridging colleagues and breaking down silos in a remote work world. In this podcast, Royston Da Costa (Ferguson plc) and Ulrika Haug (Coupa) explain […]