Smart Solutions to Reduce Payment Fraud

Corporate treasurers face an increasing tide of payment fraud threats, with scams growing more sophisticated due to evolving technology.

Confronting the Dark Side of AI

Eleanor Hill (TMI) spoke with Sunday Domingo (Standard Chartered) at the 2024 Sibos conference to discuss the double-edged role of new technologies in finance, with a particular focus on what financial institutions are doing to protect their clients. This candid conversation covers the evolving nature of threats and how criminals are now using AI to […]

Striving for Instant Success – Payments Priorities for Treasurers

Amedeo Gallina and Lirka Bibezic (BNP Paribas) discuss innovation in the digital payments space, with a focus on e-commerce marketplaces.

Treasury and E-invoicing

As experts from BNP Paribas and Pagero reveal, the e-invoicing landscape is changing rapidly, presenting challenges and opportunities for corporates.

Swift and Global Banks Launch AI Pilots to Tackle Cross-border Payments Fraud

The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments

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.

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 […]

Embracing the Future

A recent J.P. Morgan webinar lined up some key witnesses to explore how Generative AI, and large language model-based algorithms, could shape the future.

Call for Corporates to go on the Cybercrime Attack

Acting collectively and sharing experiences is the only way for businesses to beat technical and commercial hackers, says Laurent Sarrat (Sis ID).

The Disruptive Potential of Generative AI

Stevenson Munro (Standard Chartered) examines the impact generative AI will have on banking.

Stronger Together

Nicolas Trimbour BNP Paribas) and Laurent Sarrat (Sis ID) highlight the greatest cyber and fraud threats confronting organisations today, together with best practices to avoid being compromised.

Mission Intelligence

Two industry experts offer an in-depth examination of AIs potential uses for risk management.

Protect and Detect

Three specialists from NatWest examine essential payments developments for treasury teams to prepare for.

Tapping Today’s Hottest Payments Innovations to Reap Business and Treasury Benefits

NatWest specialists explain why it’s vital for treasurers to have a strategy that is completely aligned with their customers’ payment desires.

The Cybercrime and Fraud Threat Landscape – How Do We Keep Up?

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.

Collaborative Trade Finance: How to Unlock Liquidity at Speed

Watch this webinar replay to learn how collaborative trade finance can streamline the guarantee process, centralise visibility and unlock liquidity.

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, […]

Building a Watertight Case for Treasury Technology Investment

The shelves of the treasury technology supermarket have never been better stocked, with vendors offering everything from a TMS for the entire function through to tailored tools to support specific, and sometimes niche, processes. To take advantage of what is on offer, treasurers need to secure enough investment budget – and to do that, all […]

Treasury ’22: Getting Ready to Reboot for ’23 and Beyond

Six key themes that will keep treasury fully engaged throughout the second half of 2022 and beyond.

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 […]

How to Evaluate a TMS in 2022

TMS technology and applications have advanced greatly in recent years, making for quicker, easier, and cheaper deployment, with superior results. Michael Kolman, Chief Product Officer, ION Treasury, explains to TMI just how far the TMS has come since its arrival 40 years ago, and why today there is a solution to fit the needs of […]

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 […]

Why the World of Crypto Assets is Not a Good Place to Play Hide and Seek

Fraudsters, current and potential, planning to conceal their ill-gotten gains in the world of crypto assets are now having a rude awakening. Their actions will almost certainly leave a trail, and aspects of the transparent nature of the underlying blockchain technology often enable ‘hidden’ crypto assets to be both found and seized, much more quickly […]

United We Stand: Tackling Cybercrime Together

Cybercrime and fraud are on the rise and new attack vectors are emerging with alarming frequency. Nicolas Trimbour, Head of Fraud Prevention and Chief Data Officer for Cash Management, BNP Paribas, and Laurent Sarrat, CEO at payments security fintech Sis ID, explore the latest tools and best practices for treasurers as the fightback against cybercriminals […]