Category: Banking
New global treasury survey looks at the cat and mouse game of fraud and financial crime
The 6th annual global Treasury Fraud & Controls survey, sponsored by Strategic Treasurer and Bottomline and focusing on the global state of fraud and financial crime, revealed the expected – criminals exploited vulnerabilities exposed by...
Investing in customer relationships to capitalize on changing behaviors
Financial Institutions (FIs) enter 2021 facing significant changes and opportunities in businesses ranging from commercial to retail to wealth. Factors including extreme economic pressures on clients, fast-moving stimulus initiatives, remote work, and social distancing are...
Authorized or not, banks and businesses battle the challenges of an evolving fraud landscape
Are you wise to threats?
Protect your customers against the threat of business email compromise
Using data for defense
Why every bank needs a proven fraud protection solution: a tale of two banks
If you don’t secure your payments, you don’t secure your commercial customers
This season give the gift of reading
Wherever you are on the journey, catch-up in the quiet of the season with observations, reports and thoughts on business payments transformation across the year that was 2020.
The ABCs of real-time payments in the U.S.
Faster payments are here, is your bank ready?
Fraud Is Rising in 2020: How Do We Get It Under Control?
Collaboration and Education
Global 2020 B2B Payments Survey Underscores Importance of Cash Flow Forecasting and Process Digitization
The results are in! The 2020 B2B Payments Survey, underwritten by Bottomline and Strategic Treasurer, takes the global pulse on the state of B2B payments.
Digital Banking Services for Small Businesses: 3 Essential Components
For financial institutions, it’s important to realize that the digital banking services needed by small businesses may be different than those needed by your larger banking customers. As the banking industry continues to evolve, new...