How to protect your payment security is the key question in the emerging threat landscape. In this article, Nomentia's Jouni Kirjola answers key questions about securing corporate payments and preventing payment fraud. By exploring both emerging threats and best practices, we offer practical advice on how businesses can protect themselves from fraud attempts, maintain compliance, and strengthen the overall integrity of their payment processes.

What are the main risks treasury teams need to manage?

Treasury departments face four primary risks: liquidity risk (running out of cash), market risk (FX, interest rates, or commodities), operational risk (process, system, or compliance failures), and counterparty risk (failure of banks, partners, or customers). Effective risk management combines forecasting, visibility, controls, and frameworks to minimize these exposures.

Nomentia Treasury and Risk Management Management Software Solutions

Risk insight for everyday treasury decisions

A more practical view of exposures, valuation changes, and how market movements affect the business.

Static exposure reports

Risk reports quickly lose relevance when they do not keep pace with changing markets and positions.

Limited traceability

Risk figures create more trust when people can see where they come from and what they are based on.

Disconnected accounting impact

Questions increase when risk analysis and accounting outputs are difficult to relate to one another.

Disparate risk mitigation and hedging

Risk decisions become harder to compare and explain when methods, assumptions, and responsibilities differ too much.

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Evolve your treasury and cash management

Connect

Benefit from 10,000+ bank connections and connect ERPs, trading platforms, and other finance systems so treasury teams can work with clearer, more consistent information.

Pay

Bring more structure to payment processes with centralised execution, clear approvals, bank account control, and stronger protection against fraud and sanctions risk.

View

See current and expected cash positions earlier, compare forecasts with actuals, and support liquidity decisions with a clearer view of what is driving cash.

Manage

Manage financing, investments, derivatives, guarantees, exposures, and accounting in one controlled environment with clearer visibility into positions, risk, and obligations.

Optimise

Optimise how cash moves across the group by reducing internal payments, improving liquidity structures, and automating reconciliation and incoming payment allocation.

Treasury & Risk Management