A Payment Gateway is a technology used by merchants to accept debit or credit card purchases from customers, typically online or via mobile apps. What a Payment Gateway Does: Encrypts Data: Secures sensitive information (like card details). Authorizes Transactions: Verifies if the customer has sufficient funds or credit. Transfers Funds: Communicates with the acquiring bank […]
Read More
AML (Anti-Money Laundering): Refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Key Components: Transaction monitoring Suspicious activity reporting (SARs) Customer due diligence (CDD) Risk assessment & management KYC (Know Your Customer): A process used by financial institutions to verify the identity of clients to prevent […]
Read More
A Forex broker is a financial services company that gives traders access to a platform for buying and selling foreign currencies. These brokers are essential to the retail foreign exchange market, which is the largest financial market in the world, with daily trading volumes exceeding $7 trillion (as of 2024). 🔑 Key Roles of a […]
Read More
Copyright @2025 Zipay. All Rights Reserved
