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Payments A global hub to fully centralize, control and manage payments Payment hubMost popular Payment reconciliation

Cash Management Centrally optimize, track, and control cash flow efficiently Cash Management Bank connectivity as a service Liquidity managementMost popular In-house bank Cash visibility

Treasury management Central and optimal management of all treasury processes and responsibilities Treasury Management Bank account management Bank fee analysis Cash flow forecastingMost popular Loan management Guarantee management Treasury reporting Treasury workflows

Risk management Centralize risk management reporting and practices Risk management Sanctions screening Payment process controls

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Swift's Business Connect Connect to over 11,000 banks with Swift.

Payment hubMost popular A global hub to fully centralize, control and manage payments

Payment reconciliation Automate and streamline group-wide payment matching processes

Cash Management Streamline your cash flow with our variety of cash management solutions.

Bank connectivity as a service Fully managed between your banks and other sytems

Liquidity managementMost popular Manage and monitor group-wide liquidity in one place

In-house bank Centrally control and optimize group-wide account structures & payments

Cash visibility Gain central visibility into group-wide cash positions from all systems & banks

Treasury Management Streamline and improve all your treasury processes by implementing suitable solutions.

Bank account management Manage and monitor all bank accounts centrally

Bank fee analysis Get a clear overview of your bank fees, benchmark and spot deviations

Cash flow forecastingMost popular Create accurate forecasts by leveraging data consolidation and ML

Loan management Streamline loan management processes and incorporate loans into treasury reporting

Guarantee management Digitally manage entire guarantee & LC lifecycles in one place

Treasury reporting Create central treasury reports based on data from any system or bank

Treasury workflows Automate end-to-end treasury processes with workflows

Risk management Centralize risk management reporting and practices

Sanctions screening Automatically catch payments to sanctioned beneficiaries

Payment process controls Built-in process controls for fraud prevention, compliance, and data validation
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Cash management for 2025 and beyond

September 26, 2024

Payment hub security: Everything you need to know

September 25, 2024

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Payments

Sicherheit im Zahlungsverkehr: Von Payment Process Controls bis Sanctions Screening

In dieser halbstündigen Präsentation, die wir im Rahmen des Anwendertreffens 2024 in Frankfurt gehalten haben, erfahren Sie von unserem Senior Solution Manager Daniel Neubauer, welche Maßnahmen im Zahlungsverkehr für mehr Sicherheit sorgen. Dabei geht er ein auf:

Aktuell gängige Betrugsmaschen
Klassische Sicherheitsvorkehrungen
Weitergehende Sicherheitsmaßnahmen wie
- automatisiertes Regelwerk zur Anomalienerkennung (Process Controls)
- Prüfung von Zahlungen anhand von Sanktionslisten (Sanctions Screening)
Live-Demo der Sanktionslistenprüfung

21.11.2024

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