Topic: Risk management

Managing Multi-Currency Accounts across multiple entities

Some examples of how our MCAs work with businesses with different structures—and how the MCAs might make managing multiple entities more efficient.

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By Cross-Border
Nov 13, 2025
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Prepaid Cards: Ensuring Financial Inclusion in the Age of Digital Payments

Prepaid Cards: Ensuring Financial Inclusion in the Age of Digital Payments

As the government prepares to end the issuance and acceptance of paper checks, prepaid cards can ensure that no recipients are left out.

Protecting your payroll: A Modern Guide to Preventing Fraud in 2025

Protecting your payroll: A Modern Guide to Preventing Fraud in 2025

In this practical guide, we'll break down what payroll teams are up against and the simple steps you can take to reduce your risk. Explore the real threats, common red flags, and actionable prevention tactics every payroll leader should know.

Momentum and Behavioural Finance

Momentum and Behavioural Finance

The field of behavioural finance has turned assumptions about investor rationality and behaviour on their heads, challenging models of investor behaviour that relied on investors being self-interested, rational, and risk-averse.

The Trend Really is Your Friend (Sort Of)

The Trend Really is Your Friend (Sort Of)

Why can the ‘trend can be your friend’, as well as your absolute nightmare? There are a few reasons why momentum tends to persist across time and asset classes, why it can lead to outperformance, and crucially, how its downsides can reinforce these facts.

Momentum, Efficient Market Hypothesis & Factor Investing

Momentum, Efficient Market Hypothesis & Factor Investing

If you’ve been around financial markets, chances are you’ve heard the saying that ‘the trend is your friend.’ While simplistic, this references a statistical anomaly that challenges the efficient markets hypothesis, and which is exhibited time and again.

The Merits of Local Currency Accounts

The Merits of Local Currency Accounts

Local currency accounts can offer businesses greater control, improved efficiency, and stronger global relationships—but there are also operational and regulatory considerations. Whatever your global business, choosing the right partner is essential.

Smarter payments. Stronger growth. Keep business moving.

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