Entries by treasuryXL

How to Start Avoiding Payment Fraud from Happening

| 18-08-2021 | treasuryXL | Nomentia | It’s 2021 and even with advancing technologies and AI detecting fraudulent behavior, payment fraud remains an ever-present Risk for any company. The other day we met with someone who has recently been a target of Payment Fraud and is now implementing a payment factory in order to reduce […]

The real value of Multi-Dealer FX trading platforms

16-08-2021 | treasuryXL | Kantox (Spoiler: it’s not about trading costs) A few years ago, PwC consultants proposed a clever analogy to illustrate the difference between single-dealer platforms (SDPs) and Multi-Dealer Platforms (MDPs). For banks looking to provide products and services to corporate clients on a platform, SDPs are like an airline’s website, where high-margin sales occur. Multi-Dealer […]

How to set up a forward contract and lock in a rate for your business

12-08-2021 | treasuryXL | XE | A forward contract gives you and your business certainty, allowing you the peace of mind to have confidence that your international exposures are taken care of. At Xe, they work with businesses of all sizes across many industries. They recognize that each business has its own requirements for its […]

Strength in Numbers: A Community-Based Approach to Fighting Digital Payments Fraud

11-08-2021 | TIS | This article provides a modern review of the tactics used by cyber criminals to target enterprises with fraudulent schemes and also evaluates the primary methods used by companies for defending against digital payments fraud. This is followed by an introduction to TIS’ innovative Payee Community Screening (PCS) solution, which addresses payments […]

Partner Interview Series: Ramon Helwegen of EcomStream, specialized in optimization of online payment solutions

10-08-2021 | treasuryXL | EcomStream | treasuryXL are delighted to share the interview with Founder and Managing Director of EcomStream, Ramon Helwegen. EcomStream is an independent consultancy and is specialized in optimization of online, omnichannel and marketplace payment solutions, and optimization of checkout flows. Meet Ramon treasuryXL are delighted to share the interview with Founder […]

Stablecoins are not that stable: what regulatory approach?

09-08-2021 | Carlo de Meijer | treasuryXL Stablecoins are one of the newest hot spots on the crypto market. They  have the potential to enhance the efficiency of the provision of financial services including payments, and to promote financial inclusion. They might offer a new way to transact and retain value, starting to redefine modern […]

Are You Still Thinking About Virtual Accounts or Already Implementing POBO and COBO?

| 04-08-2021 | treasuryXL | Nomentia | Companies are increasingly focusing on harmonising their banking landscape to obtain better visibility of Cash balances, to mitigate Fraud Risks and to improve automation and security in their treasury processes. In a world where the next fraud attempt is lurking around every corner, no company wants to create […]

Cloudiness in Libor Transition?

03-08-2021 | treasuryXL | Kyriba | Bob Stark With less than 6 months to go until the transition from Libor to new overnight risk-free rates, uncertainty lingers as to which rate indices are to be adopted in countries such as the United States. While regulators remain steadfast in their recommendations that risk free rates such […]

Banks, Fintechs and the Changing Landscape

2-8-2021 | treasuryXL | Pieter de Kiewit My regular blog readers know I like to take the layman perspective on what amazes me in (Corporate) Treasury. I have my personal archive with relevant news we use to discuss every second week in team meetings. What currently amazes me most are the completely unpredictable developments in […]