Search Results for: business transactions
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
How Does Visa Generate Money From International Transactions?
One of the leaders in digital payments globally is Visa. The goal of Visa is to unite people, businesses, and economies by creating the most cutting-edge, dependable, and secure payment network. How does a credit card function? How a credit card functions when we travel overseas is depicted in the......
First Federal Bank Announces New Equipment Finance Business Line
First Federal Bank announced the initiation of a Corporate Equipment Financing line of business, as the most recent addition to the Capital Solutions division. An elite team has been engaged to specialize in multimillion dollar equipment financing. First Federal Bank’s expanded offering will support customers in our community banking markets......
How To Choose The Best Payment Gateway For Your Business
Types of payment gateways Payment gateways come in five different categories. Local bank integration gateways: These gateways direct customers to the retailer’s website, where they may enter and exchange all of their payment and contact information. The customer will return to the merchant’s website after the payment has been processed......
PayPal Adds New Features to Its Complete Payments Solution for Online Small Businesses
PayPal’s online payment solution enables SMBs to accept PayPal payments, credit and debit cards, digital wallets and more. Beginning today, SMBs will also be able to accept payments with Apple Pay®, allow their customers to save payment methods with the PayPal vault and keep their cards up to date with real-time......
CFPB Issues Determination that State Disclosure Laws on Business Lending are Consistent with the Truth in Lending Act
New York law – as well as similar laws in California, Utah, and Virginia – are not preempted by federal law The Consumer Financial Protection Bureau (CFPB) announced it has determined that state disclosure laws covering lending to businesses in California, New York, Utah, and Virginia are not preempted by......
Cross-Border Expansion Top Priority For Businesses to Offset Current Economic Headwinds, Shows Rapyd Report
50% of surveyed B2B businesses in the United States report rising inflation as their deepest concern threatening their organizations today. 43% of the same organizations believe business expansion is essential to offset the challenges of inflation, high interest rates and market volatility 41% of business-to-business organisations believe that international business......
mintBlue Shatters World Record by Delivering 50 Million Transactions on Blockchain
BSV ecosystem member mintBlue, the Blockchain-as-a-Service (BaaS) platform, has broken the Proof-Of-Work world record with over 50M transactions (which is merely a “blip” on the network as BSV is capable of 1.4billion transactions in 24 hours). Over the course of a day (15 March 2023), the platform has processed 18gb of data, at a minimal......