Know Your Customer (KYC)

With LEIs now becoming digital, new opportunities are arising, says Benjamin Würzburger (Ceviant).

TMI talks to Nicholas Franck about the technology that could be a treasury game-changer.

Hampered by manual bank account processes, rapidly expanding renewable energy firm Scatec knew a digital onboarding solution would ease its pain points.

Adding value with a treasury and procurement partnership.

Research shows the majority of banks and financial services organisations in UK and Switzerland are missing out on significant decarbonisation opportunities.

As 2022 continues to speed by the extent to which the pandemic accelerated treasury tech adoption is becoming clear.

The rising cost of commodities is having a significant impact on the availability of credit and will force corporate treasurers to work more collaboratively with their banks to secure financing, writes Christoph Gugelmann, Co-Founder and CEO, Tradeteq. The war in...

BNP Paribas scales new heights, winning seven TMI Awards in tandem with its clients As corporate branding goes, BNP Paribas’ trademark green could not be more appropriate – the bank is leading the pack in terms of its sustainability commitments and...

Eleanor Hill (TMI) invites Dick Oskam and Bert Van Drie (ING) into the TreasuryCast hotseat to find out what trends treasurers want to see emerge from the Request for Proposal (RFP) and Request for Information (RFI) space. In this informative discussion, our guests...

Business-to-business marketplaces are on the rise in almost every business sector. As the shift to digital sales requires a new payment strategy and innovative technology, corporate treasurers must take the initiative and put themselves in the driving seat to...

Treasury and procurement should be strong partners, especially when it comes to managing supply chain finance. Yet despite the advantages for all parties of such programmes, often there are not enough hours in the day to get the best from them. Enter the third-party...

Following the launch of Verafide, the UK’s first open source blockchain-based platform for verifiable credentials, TMI talks to the firm’s technical adviser about know your customer policies and other corporate uses cases. The processes attached to client...