Wire transfers, also called telegraphic transfers (TT), are electronic fund transfers across banks a...
Counter Terrorism Financing (CTF) refers to laws, regulations and practices aimed at preventing the ...
STP refers to the automated, end-to-end processing of transactions without manual intervention. In p...
Loan disbursement refers to the process of providing approved loan funds to a borrower. This can be ...
Account-to-Account (A2A) payments involve the direct transfer of funds between two bank or e-money a...
Automated Fund Transfer (AFT), also known as Electronic Funds Transfer (EFT), involves moving money ...
A digital wallet is a software-based payment tool that stores payment credentials, allowing users to...
Due Diligence is the process of investigating and verifying information about a customer or business...
Dynamic Currency Conversion (DCC) allows international cardholders to pay in their home currency whe...
PSD2 (Payment Services Directive 2) is a European Union regulation that aims to increase competition...
