Finance & Treasury Glossary of Terms
Here are some definitions for commonly used terms in the finance and treasury space. If you can’t find the definition you’re looking for here, feel free to contact us – we’re here to help!
Contact usMaker-Checker Control
A core payment control where one user creates a payment instruction and another independently reviews and approves it before release.
Manual payment risk
The risk of error, delay, or fraud associated with payments that are created, approved, or submitted manually.
Multi-banking strategy
A banking approach that involves working with multiple financial institutions to reduce dependency, improve resilience, and support business growth.
MX Messages
The XML-based message format used in ISO 20022 to replace legacy SWIFT MT messages, enabling richer and more structured payment information.
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