Operational success hinges on integrating real-time cash visibility with proactive fraud monitoring to optimise liquidity and mitigate financial risks.
41%
of institutions rank fraud mitigation as a top priority
$485B
in fraud-related losses were recorded in 2023
66%
of respondents say real-time cash visibility is essential for cash positioning and reporting
Cash positioning requires real-time visibility across all accounts, whilst increasing fraud risks demand robust monitoring systems. Institutions must balance liquidity management with enhanced security measures.
Securely communicate financial transactions within and between businesses, globally and locally, while easily managing payment compliance and mitigating risk.
Connectivity Services for Banks and Financial Institutions
A high-performance, multi-company financial messaging solution, providing a comprehensive connection hub to Swift and other networks.
Payments Verification
Ensure compliance and reduce fraud with real-time bank account and name verification solutions like Confirmation of Payee.