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XTransfer and SPD Bank Shanghai Branch sign partnership

XTransfer, a leading global cross-border trade payment platform, has signed a strategic partnership agreement with SPD Bank Shanghai Branch during the “XTransfer TradeVision Summit 2025.” The collaboration focuses on key areas such as local accounts, multi-currency settlement, and compliance risk...

#partnership#risk#smes

Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 9 Strategies for Harnessing and Protecting Data • Promote Open Data and Collaboration (Responsibly): Many of the…

#AI#data protection#factoring


Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 8 Strategies for Harnessing and Protecting Data • Regularly back up data (and evaluate the backups) to…

#AI#critical thinking#data protection


Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 6 Societal Impact: Who Is Helped and Who Is Harmed? Data’s proliferation will unevenly affect diverse groups…

#AI#Mark Mandula#risk


Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 5 Who Profits from Data? The New Data Economy Data has been described as the oil of…

#AI#artificial intelligence#data driven comapnies


DP World Trade Finance reshapes global trade finance map

DP World Trade Finance has mobilised over US$1bn in working capital for businesses across emerging markets, helping close the global…

#access to capital#DP World#International Trade


Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…

#AI#data ownership#law


Finastra appoints Adam Banks to Board of Directors

Finastra, a global leader in financial services software, today announced the appointment of Adam Banks (pictured) to its Board of…

#Adam Banks#Chris Walters#financial services


Mandula Moments: Risks and opportunities in an AI-driven world...

In May 2025, I chaired a panel of international experts from the commercial banking, software, trade finance and supply chain…

#AI#Mark Mandula#risk


New SAP Taulia research reveals accelerating adoption of virtual...

Procurement teams across the globe are rapidly turning to virtual cards to manage spend, improve efficiency, and reduce risk, according…

#digital payments#risk#SAP Taulia


Mandula Moments: Impact of trade wars and tariffs on...

Continuation from Part 2 Small Enterprises (10–49 employees) Small enterprises have more bandwidth than micro firms but still face resource…

#credit lines#exposure#foreign supplier


EBA publishes final Guidelines on management of ESG risks

The European Banking Authority (EBA) has published its final Guidelines on the management of Environmental, Social and Governance (ESG) risks.…

#EBA#ESG#ESG risks

In 2025, lenders will focus on driving productivity and...

In 2025, lenders will focus on driving productivity and efficiency to reduce risks and increase profitability. Andrew Bateman, EVP, Lending…

#Andrew Bateman#efficiency#financial services

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