Tag: Corporate Payments

Preventing Fraud and Financial Crime

Preventing Fraud & Financial Crime in Cash Management

Preventing fraud and financial crime has become an all-consuming priority for organizations. After all, according to John Salter, Managing Director of Global Corporate and Financial Institutions, Client Coverage/Origination, GTB, Lloyds. “Cyber-criminals do not discriminate against...

/ November 6, 2018
future of business payments

Evaluating the Future of Business Payments: How customer expectations and security will drive digital transformation

When evaluating the future of business payments, we’re finally starting to see a reflection of the same digital transformation that has impacted consumer payments. The industry can envision what business payments could and should be...

/ November 5, 2018

The Importance of Bank Account Validation as a Payment Protection Measure

As we discussed in my last post, the importance of bank account validation cannot be understated when it comes to streamlining payment processes and eliminating failed direct debit transactions. As was recently noted in the...

/ September 10, 2018
Anti-money laundering beneficial ownership

Opinion: House Anti-Money Laundering Bill Reform Threatened as Beneficial Ownership Registry Creation Tabled

The world of anti-money laundering beneficial ownership regulations has seen its ups and downs as of late. As of May 11 when the Financial Crime Enforcement Center (FinCEN) issued its “Customer Due Diligence Requirements for...

/ July 17, 2018
electronic payment adoption

B2B Electronic Payment Adoption & Fintech’s Evolving Role: NACHA and Bottomline Technologies Sound Off

Despite offering innumerable benefits, electronic payment adoption continues to face challenges as organizations cling steadfastly to their tried and true paper-based processes. Fintechs have worked and continue to work hard to change that, however. To...

/ June 14, 2018
B2B Payments Trends

Trends in B2B Payments and Working Capital Management

The payments landscape is changing faster than ever before. To say that the challenges faced by corporates and banks are heavily complex would be a significant understatement. For an organization to be successful, understanding the...

/ June 12, 2018
request for payment

Request for Payment and the Need to Balance Speed & Security: NACHA and Bottomline Technologies Sound Off

As you consider the proliferation of new payment options flooding the industry, such as request for payment, it’s easy to be overwhelmed by the choices and confused by what it all means to you and...

/ May 29, 2018
Advice for Treasurers to get more out of accounts payable

Getting More Out of Accounts Payable: Lessons for Treasurers

As discussed in the previous post and throughout the series, as the function of accounts payable evolves, Treasury is positioned as an ideal partner to help transform it into a profit center. Here are the...

/ May 21, 2018
Accounts payable trends

3 Trends Impacting Your AP Department in 2018

For accounts payable (AP) departments, the pressure is on. Traditional responsibilities are shifting and AP is being tasked with driving greater value, cost savings, and efficiencies across business functions. Three industry trends are the driving...

/ May 14, 2018
working capital management

B2B Payments & Working Capital Management Strategies

Nearly half of all corporates see a bank’s B2B payables offerings as being an important factor in the bank selection process. Strategic Treasurer’s B2B Payments and WCM Strategies Survey captured the responses of 335 corporate and...

/ May 9, 2018