Remove Financial Institution Remove Financial Transaction Remove Risk Management
article thumbnail

Unpacking the 20 most impact financial regulations from the last 20 years

The TRADE

Over the past two decades, several critical financial market regulations have been implemented globally, particularly in response to the 2008 Global Financial Crisis (GFC). The years following 2008’s GFC experienced continued financial regulatory reform.

article thumbnail

Payment Gateway vs Payment Processor: What is the Difference?

Razorpay

Use Acts as a terminal for card validation and fraud prevention Acts as mediator between merchants and financial institutions to facilitate credit card transactions. A payment processor is a system that handles online transactions. They serve as a go-between for the merchant and the financial institutions concerned.

Bank 52
article thumbnail

AI in Payments: How AI is Transforming the Payments Industry?

Razorpay

AI in payments refers to using artificial intelligence and machine learning algorithms to streamline and enhance various aspects of financial transactions and payment processes. This speeds up transactions and maintains accuracy and consistency in payment operations. What is AI in Payments?