Currently, every payment
Posted: Thu Dec 26, 2024 4:09 am
Anti-money laundering and fraud are basic requirements. Usually, companies consider risk control rules to be confidential, and R&D may not be able to see the operational configuration rules. I often see Internet users asking: "Is there anyone from xx company here? When I pay in xxx scenario, it always prompts that risk control fails. Do you know the reason and how to get through it?" Who will tell anyone why you publish your risk control rules and let others use them? 5.6. Operational platform Comprehensive operational tools such as order management, channel management, and product management.
5.7 Mainly used for data aggregation and analysis. applications australia email list in a distributed manner. The data is scattered across different subsystems and needs to be summarized into a data platform for business analysis. 5.8.Card Center Responsible for managing customer card information. Requires PCI certification. 5.9. Quota Center The accumulated quotas of customers and merchants are usually divided into different categories such as day, month, year, and individual card. 5. Foreign Exchange Platform Responsible for foreign exchange quotes and exchanges. 5.
Liquidity and Transfer Center Some cross-border payment companies have positions in multiple banks in multiple countries. Liquidity management is often needed between each position to improve the utilization of funds. After all, there is no need to force reserves to be deposited in a central bank abroad without paying interest. When the amount of funds is large, this profit can be significant. 5. Error Center Responsible for error handling. For example, if the channel refund fails (the bank account is canceled, the bank refund validity period has passed, etc. ), it needs to be returned to the user by other methods.
5.7 Mainly used for data aggregation and analysis. applications australia email list in a distributed manner. The data is scattered across different subsystems and needs to be summarized into a data platform for business analysis. 5.8.Card Center Responsible for managing customer card information. Requires PCI certification. 5.9. Quota Center The accumulated quotas of customers and merchants are usually divided into different categories such as day, month, year, and individual card. 5. Foreign Exchange Platform Responsible for foreign exchange quotes and exchanges. 5.
Liquidity and Transfer Center Some cross-border payment companies have positions in multiple banks in multiple countries. Liquidity management is often needed between each position to improve the utilization of funds. After all, there is no need to force reserves to be deposited in a central bank abroad without paying interest. When the amount of funds is large, this profit can be significant. 5. Error Center Responsible for error handling. For example, if the channel refund fails (the bank account is canceled, the bank refund validity period has passed, etc. ), it needs to be returned to the user by other methods.