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This is what fraud looks like

Fraudsters are increasingly taking advantage of the disruption caused by COVID-19 to target businesses. Learn what a typical email attack might look like.
RISK & RESILIENCE
FX Review: Interest Rates — Back to the Future?
After a year of unprecedented central bank support, companies with multinational operations are keen to understand the likely path back to ‘normality’. When it comes to central bank policy rates,...
HEALTH & WELLNESS
How Will Lenders Assess Healthcare’s COVID-19 Financial Performance?
More than a year after an unprecedented government-mandated shutdown of non-emergency treatment, many lenders are evaluating the financial performance of their clients as part of regular reviews...
RISK & RESILIENCE
Why COVID-19 has brought Treasury Tech to the fore
ERP and TMS systems have a crucial role to play in facilitating automation and improving efficiency, both during and after the pandemic.
GROWTH & PROSPERITY
How to Use CitiBusiness® Online ACH Positive Pay
ACH Positive Pay is here to help prevent fraud on CitiBusiness® accounts. Learn how to get started today.
RISK & RESILIENCE
UAE – Israel Peace Treaty
The world’s most innovative gateway to the Middle East meets a booming startup nation
RISK & RESILIENCE
How AI Can Overcome Companies’ Receivables Challenges
Cash application is a perennial problem for many companies. New solutions deploying artificial intelligence and machine learning can transform treasury processes, improving efficiency, customer....
RISK & RESILIENCE
Bringing Cash Posting Into a New Era
Cash posting is often a headache for companies. Even when customers pay specific invoices as expected, it can be time-consuming to match payments against outstanding invoices. But more often than...
RISK & RESILIENCE
An Overview of Fraud and Cybersecurity
Protecting against the threats and attacks that fraud and cybersecurity pose is an ever-increasing concern for businesses today. For many, it has become imperative to safeguard their organizations...
RISK & RESILIENCE
How Non-Profits Can Get Greater Value From Their Donations
The COVID-19 pandemic has forced many not-for-profits to rethink how they collect donations. Electronic solutions can improve donor convenience and ensure that donations make a greater...
RISK & RESILIENCE
Taking a Holistic View of Supplier Payments
Supply chain finance and virtual card accounts have a crucial role to play in unlocking working capital opportunities.
GROWTH & PROSPERITY
How To Use CitiBusiness® Online ACH Origination
ACH Origination is here to help you make direct payments to a payee’s bank account.
RISK & RESILIENCE
Catalysts for the Next USD Downturn
After a decade of consistent dollar appreciation, there is potential for a structural USD downturn in 2021 as vaccination renormalizes the global economy. How likely is this outcome? And what are...
RISK & RESILIENCE
Why Emerging Market Currency Drivers are Changing
The COVID-19 pandemic means that emerging markets’ dependence on foreign capital inflows and their relative creditworthiness are now the most important factors for their currency outlook.
RISK & RESILIENCE
Market Insights: Emerging Markets — Have FX Crises Been Postponed or Prevented?
One notable characteristic of FX markets over the last year has been a limited number of currency crises — far fewer than had been predicted given the economic catastrophe triggered by the...
RISK & RESILIENCE
A New Client-Centric Approach to Connectivity
Technology is transforming how banks integrate with clients’ digital ecosystems.
GROWTH & PROSPERITY
Citi Present And Pay
Citi Present and Pay helps companies struggling with manually processing invoices and collecting payments. Present and Pay is an advanced, all-in-one automated e-Invoicing, present and payment...
GROWTH & PROSPERITY
How to Use CitiBusiness® Online ARP Positive Pay
ARP Positive Pay is here to help prevent check fraud on CitiBusiness® Checking accounts. Learn how to get started today.
RISK & RESILIENCE
2021 Treasury Trends: Flexibility Is Key to Overcoming Challenges
Companies will continue to face great uncertainty and volatility in 2021. Technology and strong bank relationships can help them remain flexible.
RISK & RESILIENCE
Using Human-Centered Design to Drive Digital Transformation
The digital banking experience for small to mid-sized corporate clients has long been underwhelming. Citi Commercial Bank is shaking things up with new investment, mindset change and increased...
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