August newsletter: Finmo’s latest updates in treasury management

Welcome to the August edition of Finmo Pulse, your monthly roundup of key developments, insights, and tools designed to help you simplify global finance operations.

Here’s what’s new this month:

🏆 Fintech Frontier Awards: Our CEO David Hanna named a Top 15 Founder in Southeast Asia

🔐 Strengthening Payment Security: Finmo adopts Confirmation of Payee (CoP) in Australia, giving businesses added protection against fraudulent payments and reconciliation errors

📊 Smarter Forecasting, Better Decisions: Our new Cashflow Analytics & Forecasting feature gives you real-time visibility into merchant performance, empowering you to act faster and plan smarter.

🤝 For advisors, platforms, and consultants, earn up to 18% commission with the Finmo Partner Program, with no integration or build required.

Everything we build at Finmo is designed to help finance teams operate with greater clarity, control, and confidence, across markets, currencies, and workflows.

Let’s dive in.

Big Milestone

🏆 David Hanna Wins Fintech Frontier 15 Award

We’re thrilled to share that our CEO and Co-founder, David Hanna, was named to the Fintech Frontier 15, a list of the top 15 founders in Southeast Asia, selected by a panel of industry experts. It’s a proud moment for Finmo and a reflection of our commitment to building finance infrastructure that’s global, intelligent, and trusted. Thank you to Fintech Frontiers and everyone who voted.

Global Offsite Recap

Last month, over 100 Finmonauts from San Francisco to Singapore, Australia to India, gathered in Bangalore for a high-energy offsite. From deep strategy sessions and market planning to impromptu foosball showdowns and cross-border bonding, one thing was clear: Finmo’s future is being shaped by a global team united by a single mission: to simplify finance for businesses everywhere.

Product Highlights

Confirmation of Payee (CoP) Now Live

We’re excited to launch Confirmation of Payee (CoP), a major step forward in strengthening the accuracy and security of global payouts. CoP helps verify the beneficiary’s account name, number, and bank identifier before a payout is sent. This added layer of validation reduces the risk of fraud, failed transactions, and reconciliation delays; helping finance teams make faster, more confident payment decisions with less manual intervention.

Why it matters:

✅ Prevents misdirected or fraudulent payouts

✅ Cuts down on reversals and manual checks

✅ Improves reconciliation and builds customer trust

✅ Ensures compliance with country-specific safeguards

Finmo’s CoP feature supports outbound payments to 20+ countries, including Australia, the UK, Indonesia, Korea, and more. For Australia, this feature is mandatory and will be rolled out progressively through August to ensure compliance and a seamless transition for all merchants.

Explore CoP on Finmo

Forecasting Is Here: See What’s Ahead

Following last month’s launch of Cashflow Analytics, we’re now adding Forecasting, giving finance teams a clearer picture of your future cash position, quarters and months ahead.
Forget spreadsheets. Forecasting pulls real-time data from your bank feeds, receivables, payables, and accounting systems into one clean, intuitive dashboard, helping you plan with precision.

What you can do:

✅ Know your expected cash position

✅ Simulate what-if scenarios (delays, unexpected spend, etc.)

✅ Replace manual spreadsheets with automated projections

✅ Export clean reports to share with internal teams or stakeholders

Whether you’re managing growth or preparing for seasonal swings, Finmo’s Forecasting helps finance teams stay ahead, not just keep up.

Log in to explore Forecasting

Real-Time Cash Visibility – Now With U.S. Banks

With Finmo’s Real-Time Cash Visibility, you get a consolidated view of your balances and transactions across all accounts, banks, and currencies, instantly. This month, we’ve expanded our integrations to include 2000 U.S. bank accounts , in addition to DBS, Wise, and major Australian banks.

New in August:

✅ Link your U.S. accounts directly via the dashboard

✅ View up to 24 months of transaction history

✅ Refresh your feed anytime for the latest data

This is one more step toward our goal: giving finance teams a single source of truth across borders, entities, and currencies.

Explore Real-Time Cash Visibility

Network Highlights

We’ve expanded our global coverage to include the United States, enabling local collections via ACH, RTP, and Wires (including cross-border), along with payouts via ACH. This addition strengthens our ability to support end-to-end payment flows for merchants operating in or transacting with the U.S.

Explore our network

From the Blog

How Finmo Builds Compliance into every Transaction

Compliance isn’t just a checkbox, it’s the foundation of global trust. In our latest post, we unpack how Finmo embeds compliance into every layer of our platform.

Highlights:

• How we cut KYB steps by 60% for faster, compliant onboarding
• Our approach to fraud prevention using real-time checks like CoP
• The philosophy behind “compliance by design” and scaling with confidence

Read the full story

On the Ground

Join us at these payments and finance industry events:

🗓️ August 2025
📍 JuanUp 2025 | Philippines | 15 August
📍 Treasury Tech: Secure Payment Conclave | Singapore | 26 August

🗓️ September 2025
📍 C -Engage Convention | Singapore | 11 September

Let’s talk about global finance, real-time payments, and what the future of the treasury looks like.

Book a meeting

Partner Program

Discover Finmo’s Partner Program

Looking to grow your revenue and empower your clients with global finance and treasury tools? The Finmo Partner Program helps advisors, platforms, and fintechs simplify payments, with zero infrastructure overhead.

Partner perks include:

✅ Up to 18% commissions

✅ Hosted dashboard with real-time tracking

✅ Multi-market, multi-currency coverage

✅ Referral, Reseller, and White-label options

✅ Compliance and onboarding support baked in

Join the Partner Program

Let us know what you'd like to see in future editions. Thanks for being part of the Finmo community.

Until next month,

Team Finmo