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May 2024 2 Min Read
Don’t Leave the Door Open for Cyber Fraud
We highlight the impact of ransom fraud in unplanned cash outflow, and provide steps to mitigate.
May 2024 2 Min Read
We highlight the impact of ransom fraud in unplanned cash outflow, and provide steps to mitigate.
March 2024 5 Min Read
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,...
February 2024 9 Min Read
Stéphanie Niemi (BNP Paribas) explains the design and operation of BNP Paribas’ state-of-the-art onboarding platform and discusses the bank’s bold ambitions for its future development.
January 2024 2 Min Read
Acting collectively and sharing experiences is the only way for businesses to beat technical and commercial hackers, says Laurent Sarrat (Sis ID).
December 2023 9 Min Read
Two experts from BNP Paribas highlight some of the exciting and successful payments initiatives the bank is engaging with.
July 2023 8 Min Read
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....
July 2023 10 Min Read
Natasha Condon and Martijn Stoker explain how corporate treasury teams can manage ongoing uncertainty in 2023.
May 2023 19:16
In this podcast, our guests get to the bottom of how the fraud landscape has developed in recent times, and identify actionable steps that treasury teams can take to prevent and detect threats.
November 2022 5 Min Read
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...
October 2022 21:32
Isabel Santos, Ariel Emirian and Pierre-Antoine Barreault (Societe Generale) discuss critical developments in the trade space.
October 2022 14:53
Bruno Mellado (BNP Paribas) considers why SWIFT is remaining relevant in an era defined by blockchain payments and CBDCs.
August 2022 4 Min Read
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...