Every day, millions of transactions take place all around the world. These transactions are tracked in order to have a clear picture of the customer’s activities. Transaction monitoring is the practice of keeping track of the client’s activities. Let’s take a look at what a transaction monitoring system is and why it is necessary. Understanding Transaction Monitoring Transaction monitoring is […]
A payment gateway or PSP (Payment Service Provider) is a service that authorizes and processes payments in online and physical stores. A gateway acts as a portal to facilitate the flow of transactions between customers and merchants. It uses security and encryption protocols to transmit transaction data securely. Data is transferred from the website to payment processors/banks and vice versa. […]
Remember the last time you went to dinner and you and your friends split the bill using Venmo or Google Pay? Or you paid for your beverages using Apple Pay? Or that time when you paid for your Uber ride with your mobile wallet? You may not have realised but fintech has become an essential part of your as well […]
Fintech is a generic term used to define financial technology companies. Fintech is transforming the way people do business, making processes more efficient and safer, just as technology achieves. Several blockchain and payment startups in the UAE fintech scene are breaking traditional models such as banking and payment services. The UAE’s fintech industry is booming as it increasingly embraces new […]
A CySEC license is one of the most recognized forex licenses to get, depending on your structure, whether you are an established brokerage, a forex IB, or a white label. Not just for the safety, it offers to the traders, but also for your financial structures, top organizational setups, the EU passport, and the opportunities it opens up for future […]
The fintech enterprise has witnessed extra special increase withinside the beyond few years in India and throughout the globe, now no longer simply in phrases of the range of organizations engaged in lending, because of availability of getting right of entry to clean credit score, however additionally withinside the emergence of progressive enterprise fashions consisting of Peer to Peer (P2P) […]
The Asia Pacific Group on Money Laundering (APGML) is a legislative association committed to carrying out the global enemy of illegal tax avoidance and counter financing of psychological warfare principles in purviews across the Asia-Pacific district. What is the Asia Pacific Group on Money Laundering? The APGML was set up, following endeavors by the Financial Action Task Force (FATF) during […]
Paypound specializes in online gaming merchant accounts developed specifically for gaming, betting and casino companies. The global media and entertainment market, which includes online casinos and gaming, is projected to grow worldwide to $2.14 trillion by 2020, according to the statistics portal, Statista. As an important and ever-developing market, online gaming has exploded over the years and is expected to continue […]
The entertainment industry has experienced a high level of growth in recent years. This growth is expected to rise to a whopping $2.14 trillion by 2020 based on the findings and projections of Statista. Over the years online gaming merchant account rates have enjoyed a steady increase and are expected to grow in popularity among business owners and the need […]
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