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IBAN and SWIFT Code Verification: How to Secure International Payments
April 15, 2026

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…

What CFO’s Get Wrong
April 13, 2026

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
April 10, 2026

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
April 8, 2026

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
April 7, 2026

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…

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Recent Posts

  • IBAN and SWIFT Code Verification: How to Secure International Payments April 15, 2026
  • What CFO’s Get Wrong April 13, 2026
  • What’s Broken in KYC and AML? Fixes in 2026 for Compliance Teams April 10, 2026
  • Working Capital Notes™ Challenge April 8, 2026
  • PSD3 Is Coming, But the Real Impact Starts Earlier Than You Think April 7, 2026

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