iMerge Advisors

APRIL 15, 2025

If your company collects sensitive personal data, develops dual-use technologies, or operates in sectors like semiconductors, cybersecurity, or telecommunications, a CFIUS filing may be advisableor even mandatory under the Foreign Investment Risk Review Modernization Act (FIRRMA). Consider a hypothetical: A U.S.-based

M&A 40

M&A Mergers and Acquisitions Advisory Acquisitions 40

Razorpay

OCTOBER 31, 2023

Wire Transfers: This involves securely sending money from one bank to another through networks like SWIFT (Society for Worldwide Interbank Financial Telecommunication). It combines customizable risk checks with smart AI-driven risk assessment to reduce the risk of chargeback and fraud, while providing a seamless payment experience.

Bank 59

Bank Banking Financial Institution Business 59

Razorpay

OCTOBER 3, 2024

It uses risk assessment tools to identify risky payments. 2) Cross-border payments The emergence of FinTech solutions offers faster and cost-effective alternatives to traditional methods like Society for Worldwide Interbank Financial Telecommunication (SWIFT). These systems has been providing alternative to cash payments.

Bank 52

Bank Banking Business Accountant 52

Devensoft

AUGUST 24, 2023

Synergy Identification and Assessment: Collaborate to identify potential synergies that can be realized through the integration. Risk Assessment and Mitigation Strategy: Work together to identify potential risks associated with the integration process.

Business 52

Business Collaboration Mergers and Acquisitions Management 52