Trust Fintech Limited’s Post

Self-Assessment Questionnaires (SAQs) are tools used to validate PCI-DSS compliance for merchants processing less than 6 million transactions annually. #payments #fintech #paymentsolutions

Understanding banking compliance is crucial for maintaining the integrity and stability of financial institutions. Swipe through to discover: ➡ Why it’s essential for preventing fraud and ensuring trust ➡ Common challenges banks face ➡ How they ensure compliance checks ➡ The role that technology plays in ensuring compliance Follow us for more insights and updates! Gaurav Kumar Bhavin Parekh Devarsh M. Vivek Srikantan Karanpreet Bindra Rubin Mathew Alex Rahul Kanojia Kapil Rohilla Deep Kakkad Pritesh Mistry Amit S. Rajendra Saroj Salomi D’souza #DebtRecovery #Compliance #Collections #FinancialServices #EmpathyInCollections #CollectCoLabs #spocto #Fintech

Revolutionizing financial crime prevention: NextGen solutions for instant payments In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this arena by integrating advanced automation and configurable systems, aiming to concentrate Financial Crime Compliance (FCC) teams on truly high-risk activities. https://buff.ly/4gvihk6 #FinTech #FinServ #Banking #Payments #PayTech

TrustMore®️HQ Managing Director Ashwin Chawwla “Direct Dil Se ❤️” on what is an escrow account “An escrow account is like a secure locker for your money during transactions. It's held by a neutral third party (usually a bank) and ensures everyone sticks to their part of the deal, whether you're dealing with assets, goods, or services, anywhere in the world. It's all about trust: your funds stay safe until the transaction completes, without you needing to chase payments or worry about paperwork. Everything, including KYC, is digital, ensuring you know exactly who you're dealing with and that everything checks out. Safe, simple, and secure-that's the power of an escrow account!” #FinancialSecurity #EscrowAccount #SafeTransactions #NeoBanking #Banking #TransactionBanking #Escrow #BusinessBanking

Implementing strong access control measures is a cornerstone of PCI-DSS, ensuring only authorized individuals can access cardholder data. #payments #fintech #paymentsolutions

Hello Linkedin Network, We are exploring for a video KYC platform that partners with banking, NBFC or BFSI verticals with existing use cases which is into customer/merchant onboarding. If you fit the bill, let's chat! DM me. Appreciate references if any. #Fintech #KYC #Compliance"

Keep it simple but, with options. If you need to: ☑ Verify, ☑ Authenticate, & ☑ Identify consumers or businesses, we (LSEG Risk Intelligence) can help with our suite of seamless solutions. On top of that, our partnership with Mastercard Open Banking is awesome! Utilizing this service gives you that additional "Open-Banking option" for verifying users/accounts. Don't risk it, implement today. Keep it simple. #lseg #lsegriskintelligence #verificationsolutions #riskmanagment #accountopening

Secure Payment Gateway Platform | Starting at Ksh 90,000 - Scalable for high-volume collections and payouts - Multiple Payment Options; Mobile money, credit/debit cards, bank transfers, and payment aggregators - Secure transactions with advanced fraud and anti money laundering detection and protection tools. - Real-time reports and analytics #payments #paymentsolutions #digitalpayments #mobilepayments #cardpayments #openbanking #openbankingapis #paymentsaggregators #disbursement #collection

🔍 Strengthening Digital Banking with CDD & EDD: A Step Towards Safer Financial Services In the evolving landscape of digital banking, customer trust is paramount. With increasing online transactions, ensuring secure and compliant banking operations is more critical than ever. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are essential tools that help financial institutions: -Identify and verify customers. -Assess and mitigate risks associated with financial crimes. -Ensure compliance with regulatory requirements (AML/KYC). -Enhance customer trust by preventing fraud. These initiatives not only bolster security but also streamline onboarding processes, improving the customer experience in today’s digital-first world. 🚀🔐 #DigitalBanking #RiskManagement #CDD #EDD #Compliance #Fintech #CustomerOnboarding #AML #BankingInnovation

When Money 20/20 launched in 2012, its name referred to a deep dive into the payments future… eight years out. In the early days of Money 2020 it was all about payment innovation - Paying by Phone, Paying by Watch, Paying by Chip-under-the-skin. Some even joked about Paying by Shoe. It still is about innovation, but we're also asking - how do we do it the right away? And that's where regulatory compliance comes in to space. If you wish to discuss what's new in payments, banking and AML, let's catch-up!