Transaction monitoring (TM) is the process of actively tracking and analyzing financial transactions of customers in order to prevent fraudulent activity.
A PISP (Payment Initiation Service Provider) is a type of financial institution or fintech company that offers payment initiation services to individuals and businesses.
AML is part of the broader topic of Compliance, which includes money laundering but also other related topics like terrorism financing, fraud, cybercrime, bribery and corruption, KYC/KYB, and even transaction monitoring.
It’s not the first time you’ve heard of SEPA payments, but what is it and how does it work? Here’s everything you need to know about SEPA transfers.
5 steps necessary in order for your money to arrive in seconds.
A comparative analysis of the advantages and disadvantages of different forms of money transfers.
What is bank account verification, who benefits from it, and why does it ensure security and eliminate fraud?
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