The U.S. Treasury Department announced Monday (Aug. 24) the launch of a public-private initiative aimed at helping financial institutions and systems migrate from today’s widely...
Corporate treasury typically works in sequence. Money moves, banks record it, statements arrive, and finance teams reconcile what happened. Get the Full Story Complete the...
Brazil-based bank Itaú Unibanco Holdings S.A. has secured preliminary approval from the Office of the Comptroller of the Currency (OCC) to establish a new national...
The next frontier in working capital management isn’t squeezing another day out of receivables or stretching another day of payables. It’s deciding whether those dollars...
Ant International says several of the world’s biggest banks are using its new AI model. Get the Full Story Complete the form to unlock this article...
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial...
The Federal Deposit Insurance Corporation is considering an industry-led standards organization that could certify FinTech companies and other bank service providers against common risk-management benchmarks,...
Citi has debuted Custody+, a suite of near or real-time custody solutions. Get the Full Story Complete the form to unlock this article and enjoy...