Razorpay

OCTOBER 27, 2023

Payment security refers to the processes and practices used to safeguard financial transactions, funds and personal information of clients from threats like online and offline payment fraud, unauthorized access, and data breaches. As a final confirmation, the bank sends you an OTP on your registered mobile number.

Securities 98

Securities Banking Bank Business 98

Focus Investment Banking

MAY 20, 2024

The role of a senior advisor at FOCUS Investing Banking is to provide strategic advice and guidance to clients on various financial transactions. The companies I represent are often a life- long endeavor of their owners, so I take as much time as needed to educate them on how to navigate this very unique process.

M&A 52

M&A Mergers and Acquisitions IPO Financial Transaction 52

Razorpay

NOVEMBER 29, 2023

It encompasses protective measures and protocols to safeguard sensitive payment information during online transactions. In FY2022-23, banks reported a total number of 6,659 cases of digital payment fraud. Issuing domain (bank): The bank that issued the credit / debit card. What is Payment Security?

Securities 98

Securities Business IT Education 98

Razorpay

OCTOBER 3, 2024

This includes initiating and processing payments, fraud detection, compliance, handling disputes, resolving issues, managing international transactions, reconciliation, and accounting. It involves integrating various elements to ensure efficient and secure financial transactions.

Banking 52

Banking Bank Business Accountant 52

Peak Frameworks

SEPTEMBER 12, 2023

During the 2008 financial crisis, for instance, many banks approved "liar loans," where borrowers provided fake income statements. Process and Stages of Money Laundering Placement: Introducing 'dirty' money into the financial system, often through fragmented deposits. White-collar crime remains a morphing challenge.

Accountant 52

Accountant Finance Finance Investors 52

The TRADE

APRIL 30, 2024

These regulations have significantly impacted the operations and behaviour of financial institutions, contributing to greater stability, transparency, and accountability in global financial markets. The years following 2008’s GFC experienced continued financial regulatory reform.

Financial Institution 69

Financial Institution Financial Market Risk Management Banking 69

Razorpay

JANUARY 21, 2025

Unified Payments Interface (UPI) and UPI Lite are digital payment systems designed to simplify transactions in India. While UPI allows you to send and receive money directly from your bank account, UPI Lite focuses on smaller transactions, enhancing speed and convenience. 1,000 per transaction; 4,000 per day. What is UPI?

Accountant 40

Accountant Banking Bank Transportation 40

Razorpay

JANUARY 27, 2025

It revolves around the concept of pulling funds directly from a payer’s bank account, as authorised by the account holder. ACH debit is a type of electronic payment that allows a business or individual to withdraw funds directly from a payer’s bank account. 5 Different Types of ACH Debit 1.

IT 40

IT Accountant Financial Institution Electronics 40

Razorpay

APRIL 21, 2025

In today’s fast-paced digital world, businesses are constantly seeking efficient and secure payment methods to streamline their financial transactions. This includes the payer’s bank account information, the payment amount, and any recurring payment schedules if applicable.

Electronics 40

Electronics Securities Accountant Funds 40