Financial Transaction Information Risk Assessment 
Sun Acquisitions
FEBRUARY 23, 2024
Financial transactions, whether buying a business , selling a property, or investing in a venture, can be complex and riddled with potential pitfalls. In these intricate financial landscapes, professional guidance becomes invaluable. Compliance: They ensure that all financial transactions meet legal and regulatory requirements.
Razorpay
FEBRUARY 21, 2024
The more data points, customer and payment information you have, the better! What is a Risk engine and what does it do? Imagine you’re an e-commerce business processing thousands of transactions daily. Each transaction contains a plethora of data points: payment information, customer details, transaction history, and more.
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Razorpay
NOVEMBER 29, 2023
It encompasses protective measures and protocols to safeguard sensitive payment information during online transactions. This token is meaningless to unauthorised users, thus preventing the risk of data breach. Address privacy concerns : It raises privacy concerns as it involves sharing personal address information.
Razorpay
NOVEMBER 10, 2024
The payment settlement is a process in any financial transaction where the issuing bank transfers funds from the cardholder’s account to the acquiring bank through a payment gateway. This is the final step in any financial transaction after authorisation and approval. What is Payment Settlement? Visa, Mastercard).
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. Preventing fraudulent transactions.
Razorpay
SEPTEMBER 12, 2024
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 helps financial institutions decide whether they should approve funding to a particular applicant or not. What is AI in Payments?
The TRADE
APRIL 30, 2024
ESMA’s rules on AI have also impacted risk management practices in the financial market, with firms required to conduct thorough risk assessments to identify and mitigate potential risks associated with AI, such as model risk, algorithmic bias, and data quality issues.
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