Financial Messaging and Bank Connectivity
Securely communicate, reconcile and manage financial transactions across your global financial supply chain.
Read this in-depth Treasury Aggregator analyst report from Treasury experts to better position your organization:
…and much more. Read on to discover how a treasury aggregator can help your organization streamline payments while enhancing security and compliance.
The challenges that are confronted when dealing with a global, high volume, and multi-faceted payments landscape can quickly consume all of treasury's time and obstruct them from focusing on more strategic activities.
To prevent treasury fraud, your organization must understand the current fraud landscape and the top sources of fraud. Fraud is rising, whether it’s payment fraud, imposter fraud, cyber fraud, or ransomware.
Increasing threats of payment fraud have resulted in a new set of SWIFT security controls, known as the SWIFT Customer Security Programme or CSP. The SWIFT CSP establishes a set of mandatory and advisory controls to act as a security foundation for the SWIFT community.
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