Latest insights

This blog examines the increasing threat of employee check fraud, highlighting two significant check fraud cases involving industry leaders Synergy Brands Inc. and Vanguard in the beverage and finance sectors. It also offers a practical step-by-step guide to how organizations can minimize this threat by strengthening their internal governance and controls.

In this edition of GovTalks, we spoke to Professor Paul Griffiths of EM Normandie Business School/Metis Lab about fintech’s role in governance, digital banking transformation over the past decade, and the complexities of sustainability in finance.

Recently, our CEO and co-founder, Steve Pomfret, appeared on The Category Visionaries podcast by Front Lines. Here’s a brief summary of his interview.

In the complex realm of corporate finance, efficient management of bank mandates is crucial for seamless financial operations and fraud prevention. This playbook delves into the basics and challenges of bank mandate management, highlighting how Cygnetise's innovative solution can transform the process for corporate treasuries.

In this edition of GovTalks, we chatted with Laurence Kiddle, Partner at Evelyn Partners, about the challenges of modern finance and regulatory environments, his vision for the future of GRC, and more.

Mandate fraud is escalating in the banking industry, with criminals impersonating trusted figures to divert payments, causing significant financial and reputational damage. This guide explores the critical role of corporate treasuries in preventing fraud through advanced technology and strict internal controls to safeguard financial operations.

In this second edition of GovTalks, we delve into the world of financial regulation and compliance with Kelly Nõmmiko, Head of Legal at Salv, discussing her career journey into regetch, some of the major legal challenges for financial organisations nowadays, and what will be shaping the sector in 2024.

In the pilot edition of Cygnetise’s new interview series GovTalks, we talked to Dr. Sabine Dembkowski about her journey of founding Better Boards, navigating the complexities of modern board governance and the role of technology in the field.

Leading US financial community NeuGroup is pushing for a digital revolution in bank account and signer management, and Cygnetise's innovative signatory management application might be the breakthrough solution treasury teams are looking for.