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.

Broker 59

Broker Accountant Negotiation Financial Transaction 59

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.

Securities 98

Securities Business IT Education 98

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.

Engineering 52

Engineering Risk Assessment Business Financial Transaction 52

Razorpay

OCTOBER 31, 2023

Export vs Import Payments Export payments are the financial transactions that occur when a country or entity sells goods, services, or assets to foreign customers or buyers. Import payments refer to the financial transactions that occur when a country or entity purchases goods, services, or assets from foreign sources.

Banking 59

Banking Bank Financial Institution Business 59

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.

Banking 52

Banking Bank Business Accountant 52

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?

Business 52

Business Financial Institution Securities IT 52

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.

Financial Institution 69

Financial Institution Financial Market Risk Management Banking 69