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What are Payment Operations?: Importance, Challenges, and Best Practices

Razorpay

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

The TRADE

The European Securities and Markets Authority (ESMA) has been vocal in the development of rules and guidelines regarding the use of artificial intelligence in the financial market, having released a risk analysis report in February 2023.