Marketing Team

Frauds
Pre-emptive Precision – Accurately Identify Fraud And Risks With Merchant On- Board Risk Scoring
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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...
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digital transactions
Ultimate Guide To Fraud, Risk And Compliance Management For Securing Digital Transactions In 2024
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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...
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A Guide to Transaction Monitoring in AML
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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,...
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Implementing Real-time Transaction Monitoring in a Leading PSU Bank
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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
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AML
A Guide to Anti Money Laundering (AML)
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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,
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Fraud and Instapayments
Fraud and Instapayments: Navigating Risks in Digital Payment Ecosystems
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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...
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Anti-money Laundering
A Deep Dive into Anti-money Laundering Solutions: Benefits, Features and Implementation Strategies
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One of the most intricate and sophisticated sectors in the digital world is the financial industry, which serves as a delicate point of contact for illegal and suspicious activity. For example, Forbes highlights the RBI’s view on bank frauds exceeding...
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effective stratergies
Effective Strategies to Mitigate Digital Financial Frauds in 2024
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In 2024, businesses will be confronted with increasingly sophisticated digital fraud threats, exemplified by the utilization of deep fakes capable of replicating a user’s ID to gain illicit access to sensitive data. The consequences of fraud and identity theft pose...
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