Marketing Team

Well, you are all aware of what a digital payment is. Of course, you should be, because that is what helps you pay your bills, order food, shop online, and so on, while comfortably seated in your place. The speed...

In the intricate web of global finance, the specter of money laundering looms large, posing significant threats to the integrity of financial institutions, economies, and societies at large. Anti-Money Laundering (AML) measures, bolstered by advanced anti-money laundering software,

Well, you are all aware of what a digital payment is. Of course, you should be, because that is what helps you pay your bills, order food, shop online, and so on, while comfortably seated in your place. The speed...

Well, you are all aware of what a digital payment is. Of course, you should be, because that is what helps you pay your bills, order food, shop online, and so on, while comfortably seated in your place. The speed...

Payment fraud is a subset of financial fraud that occurs when illegal transactions are made to deceitfully obtain money or services. It also encompasses the intentional use of false or stolen payment information to conduct transactions. For instance, fraudsters can...

What if your merchant had an associate business that was into money laundering or risky transactions? Roping merchants is an inevitable part of a business that involves payment processing and payment transactions. However, limiting the kinds of merchants based on...

In an era where digital transactions are the norm, the spectre of fraud poses a significant threat to financial systems and personal security. Recent data from the Federal Trade Commission highlights the urgency of addressing this issue, showing that in...

Today’s financial landscape perceives uninterrupted transactions moving across borders through various payment platforms. A profound digital transformation in financial institutions has catalyzed remarkable advancements in transaction services. Besides, this evolution has escalated with major financial crimes, including fraud, identity theft,...

The introduction of real-time transaction monitoring was initiated alongside the inception of digital payments, and its necessity grew with the increase in digital payment fraud and illegal transactions. As digital payments have just a milli-second of transactional window

The shift away from cash has resulted in increased use of electronic payments, facilitating instant payment transactions. In the digital age, instant payments are seen as a savior and an alternative mode of payment, which has a growth potential of...