Entries by treasuryXL

Identity fraud, COVID-19 and the Pivotal role of Digital Identity

16-11-2020 | treasuryXL | Refinitiv | Financial crime, including identity fraud, is growing as sophisticated criminals exploit the ever-expanding capabilities of emerging technology. The COVID-19 crisis has only served to increase opportunities for criminals to benefit from fear, uncertainty and desperation, but digital identity solutions offer banks and financial institutions (FIs) a chance to fight […]

When Dealing with Foreign Exchange, Don’t Forget About Compliance

12-11-2020 | treasuryXL | XE | What’s the most common problem in foreign exchange? It may not be glamorous, but one of the most common problems is regulatory delay—and it can have a major impact on your supply chain, cash flow, and relationships with suppliers and customers. In the previous installments of our blog series […]

Miltenyi Biotec standardizes corporate payments and bank management with new payments platform

| 10-11-2020 | TIS | Globally operating biotech company consolidates its banking landscape and creates more transparency and security in finance and international payments with TIS (Treasury Intelligence Solutions). Walldorf, November 10, 2020. Miltenyi Biotec, headquartered in Bergisch Gladbach, Germany, has selected the TIS payments platform to manage all its bank accounts, bank statements, payments […]

Partner Interview Nomentia | Best-of-breed cash & treasury management solutions

10-11-2020 | treasuryXL | Nomentia | It has been a crazy year for OpusCapita with a lot of positive changes. OpusCapita recently joined forces with Analyste and merged into Nomentia. Nomentia is a Nordic powerhouse for global cash management. By believing in a world in which businesses can make the right decisions no matter how […]

Which funding will be best for Entrepreneur Bert? (dutch item)

| 09-11-2020 | Stichting MKB Financiering | treasuryXL Ben je ondernemer met plannen en ideeën? Wil je uitbreiden, groeien, investeren? Wat let je? Goede plannen verdienen het om uitgevoerd te worden. Immers, een goed plan levert rendement op. Je weet precies wat je wil en je weet wat het effect zal zijn van de investeringen. Nog één ding […]

What is remittance?

05-11-2020 | treasuryXL | XE | Remittance payments, which are essentially sending money home, are easier than ever when you choose Xe. In a nutshell, payment remittances are expatriates sending part or all of their foreign wages to friends or family back home. Technically, remittance can be defined as any such payments, whether or not […]

treasuryXL announces collaboration with Treasury Delta

| 5-11-2020 | treasuryXL | Treasury Delta | VENLO, The Netherlands, November 5, 2020 – treasuryXL, the community platform for everyone who is active in the world of treasury, and Treasury Delta, an Irish FinTech company, which has brought to market an innovative platform that uses digital technology to connect companies, banks and treasury management […]

Kyriba Webinar: Modernising Global Corporate Payments to Prevent Fraud

04-11-2020 | treasuryXL | Kyriba | These last few months have highlighted that Payments Fraud continues to be a major problem, with fraudsters quick to leverage the global pandemic, with the amounts involved considerable. In this session Kyriba’s Paul Simpson will be joined by Helen Alexander from SWIFT and James Bushby from MasterCard, to explain what institutional payment fraud […]

Alternative Risk Finance Part 3 – Cell Company 101

| 02-11-2020 | Mark Roelands | treasuryXL The introduction to a most utilized form and key alternative to a traditional captive As described in this series: an in-house insurer can be of great added value to your company. In the current hard insurance market, the possibility to utilize an own vehicle instead of the turbulent […]