IBAN and SWIFT Code Verification: How to Secure International Payments
This article is written by SisID In an increasingly globalized economy, businesses rely on international bank transfers to manage suppliers, partners, and operations across borders. However, sending money internationally introduces higher risks, especially when incorrect account information, fraudulent IBAN changes, or invalid SWIFT codes are involved. IBAN and SWIFT code verification plays a crucial role in ensuring…
Franklin
What CFO’s Get Wrong
This article is written by TreasuryCube There are important distinctions in how CFOs and Treasurers approach company finances. Yet, at the end of the day, the CFO bears ultimate responsibility for safeguarding the financial health of the organization and ensuring that systems are in place to provide early warnings to management and the board. This…
What’s Broken in KYC and AML? Fixes in 2026 for Compliance Teams
This article is a contribution from one of our content partners, Avollone Speed is the defining 2026 challenge for KYC and AML, so compliance teams must fix static review cycles, address AI-driven fraud and prepare for AMLA regulations. Sune Warberg Clausen February 4, 2026 The defining challenge for Know Your Customer (KYC) and Anti-Money Laundering (AML) right now is…
Working Capital Notes™ Challenge
Working capital should be simple. But somewhere along the way, the industry buried liquidity solutions behind buzzwords, acronyms, and “innovations” nobody can explain in fewer than five minutes. So, to cut through the noise, we handed our CEO a challenge: Explain ETR Digital’s Working Capital Notes™ in under 60 seconds. Clearly, simply, and with no…
PSD3 Is Coming, But the Real Impact Starts Earlier Than You Think
From Treasury Masterminds For most corporate treasurers, PSD3 still feels like a distant regulatory topic. Something for banks, fintechs, and compliance teams to worry about. That assumption is wrong. While the official timelines suggest a gradual rollout toward 2027 and beyond, the practical impact of PSD3 and the accompanying Payment Services Regulation (PSR) will start…
Cash visibility starts with the treasurer, not the system: Julia’s perspective
This article is written by Cobase Cash visibility is often discussed as a technical challenge. Better systems, faster feeds, more dashboards, more reports. But for treasury professionals, visibility is rarely just about tools. It is about people making decisions under real constraints. For many treasurers, the challenge is not seeing numbers on a screen. It…
FX Benchmarking: Why most treasury teams are flying blind (and how to fix it)
This article is written by Bracket Love it or hate it, FX markets are embedded in global business workflows. But what started as straightforward currency exchange has become a complex web of hidden costs, opaque pricing, and execution quality that’s impossible to measure. Until now. As Pierre Anderson, Co-Founder, Bracket, explains: “It’s not that providers…
Bank Statement Monitoring at Scale: Why 3,800 Statements a Day Can Become a Treasury Risk
By Finastra, with insights from Treasury Masterminds Board Members Centralising bank connectivity through SWIFT has become standard practice for multinational treasury teams. The idea is straightforward: bring banking communication into a single channel, streamline processes, and create better visibility over global cash. In theory, centralisation reduces complexity. In practice, it often shifts complexity somewhere else….
What is supply chain finance?
This article is written by our partner, SAP Taulia Supply chain finance, also known as supplier finance or reverse factoring, is a financing solution in which suppliers can receive early payment on their invoices. Supply chain finance reduces the risk of supply chain disruption and enables both buyers and suppliers to optimize their working capital….