Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...

In today's digital landscape, ensuring the reliability of payment systems is essential to maintaining trust and operational efficiency. Shivansh Chandnani, along with his co-author Ajay Nagrale, ...

A credit card authorization key is a secure code used to process transactions, confirming purchases and preventing fraud ...

AI algorithms can analyze transactions in real time, detect anomalies and patterns that may indicate fraudulent activities, and alert banks to take appropriate actions. An example of fraud detection ...

The consumer-to-consumer (C2C) business model is an e-commerce framework where consumers trade with each other directly, often mediated by a third-party platform or website. In this model, one ...