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Fraud & Risk Management

How AI and Smarter Payments Are Rewriting the Treasurer’s Job

Geopolitical fragmentation, the rise of digital commerce, the proliferation of regulatory mandates and the emergence of artificial intelligence as an operational tool are all reshaping the role of corporate treasurers. The best treasurers today are not thinking about cash in isolation, instead, they are using autonomous finance to minimize transactional...

Retail Innovation, Global Growth and the Future of B2B Payments 

A Conversation with Loie Maxwell At the 2026 NRF Big Show, one theme stood out: technology is redefining retail. From AI-driven systems to robotics across the show floor, the pace of change is accelerating.  In this episode, TreviPay’s Clint Sears speaks with retail leader Loie Maxwell, whose experience spans Target, CVS Pharmacy, Starbucks and Amazon Fresh....

What’s Changing in B2B Payments for 2026

Key Takeaways The role of B2B payments is expanding. What was once a step at the end of a transaction now influences buyer satisfaction, operational reliability and how customers judge the overall relationship. This calls for a more integrated view of payments across the full order-to-cash (O2C) cycle. When market...

Report: Opportunities to Digitize B2B Commerce with Pay by Invoice and the Automation Flywheel

Created by Flagship Advisory Partners, this report examines how B2B Pay by Invoice and the automation flywheel can streamline A/R and A/P workflows, improve cash flow and reduce friction in B2B commerce. The report also includes an analysis of the top 50 retailers in the US and Europe with a...

The Hidden (and Not-So-Hidden) Costs of Managing Trade Credit In-House

If you’re managing trade credit internally, your P&L might not tell you the full story. For years, CFOs have looked at internal credit programs as a cost-saving measure. But the truth is, most in-house systems are riddled with hidden costs—operational, technical, regulatory and strategic—that quietly drain resources and stunt growth....

How to Minimize Credit Risk for B2B Businesses

In B2B commerce, credit is essential to winning and retaining customers—but it also introduces risk. Extending payment terms, onboarding new buyers quickly and expanding globally can expose businesses to revenue loss from late payments, defaults or fraud. Managing this business credit risk is critical not only to protect working capital,...

Driving B2B Transformation: Insights from Innovators at the Crossroads London Salon

Held on April 29 at London’s Canary Wharf, leaders gathered at the Crossroads FinTech salon to discuss the future of B2B payments and digital transformation. TreviPay’s Allen Bonde reflects on this thought-provoking afternoon.  This discussion explored how today’s volatile environment is accelerating B2B innovation across six key themes: crisis-driven urgency...

Artificial Intelligence (AI): Simulating Human Intelligence, Transforming Our World

AI has evolved from a science fiction concept to a fundamental pillar of modern technology. It’s transforming industries, particularly in financial services, where the balance between progress and risk is more precarious than ever. AI’s ability to replicate human intelligence is opening up new efficiencies and insights once thought impossible....

7 Signs Your O2C Process Needs an Upgrade — and What To Do Next

Let’s face it, businesses are in business to market their product or service, and a great way to increase sales is to sell those products or services to other businesses (B2B). When selling B2B, before you know it, you’re determining how to set up and run an order-to-cash (O2C) process...

4 Ways to Prevent Fraud for your B2B eCommerce Business

What is your ‘risk and resilience’ score? Here are some insights to help you learn more about what you can do to reduce and prevent fraud for your business. Verification Verification is one of the early steps in the fight against fraud. Nearly half of B2B companies (47%) are using...

Combatting Global Fraud: Strategies for B2B Identity Verification

Proving and authenticating an organization’s digital identity is one of the biggest struggles facing B2B companies when it comes to preventing global payments fraud. We recently conducted research with PYMNTS that found that 98% of B2B retailers, manufacturers and marketplaces have been victims of fraud or have missed opportunities to...

Infographic: How Fraud Concerns Block Retailers’ Growth

Nearly all business has experienced revenue loss contributed to fraud. TreviPay collaborated with PYMNTS to examine how fraud inhibits B2B business growth and how businesses are searching for innovative ways to protect themselves from revenue loss. The research is clear. Most businesses are impacted by fraud and are not satisfied...