Category: Banking

fraud

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...

/ March 4, 2021
customer relationships

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...

/ February 5, 2021
fraud
business email compromise
fraud protection

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

/ January 15, 2021

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.

/ December 18, 2020
Real-time Payments in the U.S.

The ABCs of real-time payments in the U.S.

Faster payments are here, is your bank ready?

/ December 9, 2020
fraud
2020 B2B Payments Survey

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.

/ November 5, 2020
Digital Banking Services for Small Businesses

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...

/ November 3, 2020