API Bank Connectivity, Payments Risk and In-House Banks

In their H1 meeting, sponsored by ION Treasury, members of the Global Cash group will hear from ION and a fellow NeuGroup member about the benefits of API connectivity to their banks instead of SWIFT; the latest on added functionality to the ION suite such as sanctions screening and anomaly detection using AI; and two mega-cap members on their in-house banks and centralized liquidity pools.

The Global Cash and Banking Group is an invitation-only group for senior cash management or treasury operations professionals. The group follows NeuGroup’s time-tested approach for membership peer groups, including facilitated agenda development, benchmarking surveys, and professional networking.

Peer group meetings are the core offering of NeuGroup, and the primary venue through which members engage with one another. Peer groups have historically met twice a year in person in one-to-two-day sessions with the purpose of strengthening relationships through personal interaction, sponsor-led education sessions, and member-only sessions for sharing best practices. These groups also have access to a members-only web-based collaboration site to continue discussions between meetings.