Nomentia Treasury Bulletin ? September 2024

Nomentia Treasury Bulletin ? September 2024

In this September edition, you will discover how the new Nomentia Sanction Screening solution can help keep your payments compliant with sanction lists, the benefits of the new features in Nomentia Cash Management, insights from an expert on preventing accounts payable payment fraud, and a list of top treasury events in the 4th quarter.


Product launch: Nomentia Sanction Screening

We proudly announce the official launch of our new Sanctions Screening solution !

Nomentia’s Sanction Screening is an automated tool that screens payments against selected sanctions lists, preventing transactions from reaching sanctioned entities and ensuring compliance with international regulations.

With this solution, you can automate compliance, protect your business, and keep your payments secure and risk-free.

>> Discover more benefits

>> Join the waitlist for priority access


Nomentia Cash Management September

Increased control, transparency and customizability for better reporting, analysis and security. Nomentia Cash Management 2024.08 release introduces important upgrades across various Nomentia Cash Management modules; enhanced transaction security and validation, expanded bank connections, and new tools for more efficient transaction management and reporting. >> Explore enhancements


How to prevent payment fraud

“A centralized payment system enhances security but must be balanced with the need for local independence to comply with regional regulations." - Jukka Estola, Senior Product Manager

The increasing frequency of accounts payable payment fraud has compelled treasurers and cash managers to pay attention to how to prevent payment fraud. "How to prevent payment fraud: Payment Process Controls explained" outlines the current landscape of payment fraud and highlights how Nomentia's Payment Process Controls can detect and stop external and internal payment fraud with real-world examples of fraud prevention.

Learn more ?with Jukka Estola, Nomentia’s Senior Product Manager. >> Read article


? September's top articles for you:


Eurofinance is coming close. See you at our booth L45!

Top treasury events are coming this autumn! Meet us there and listen to exciting presentations from our experts and customers.

?? EuroFinance International Treasury Management | 2-4.10.2024 | Copenhagen

Payment hub implementation in practice: Follow the NN Group's path to a successful payment hub in our customer presentation – from the selection of partners and the project phases to the benefits achieved.

??20. Structured Finance | 27-28.11.2024 | Stuttgart

Did you know? This year, the Structured Finance is celebrating its 20th anniversary and Nomentia is the main sponsor. We would be happy to meet you there!


That's all for this edition!

If you have any topics that you'd like us to cover more, let us know in the comments! ??

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