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All Posts
Payment Processing
Card Processing
Payment Players
Technology
Casual
India and outside
SWIFT
Fraud, AML , CFT
What is MUG in SWIFT payments?
Credits: Alok Rustogi and Yee Wong on their answers in Quora MUG is a group of institutions who are able to send and receive a...
Oct 3, 2021
3 min read
Filling MT101 , MT 103 ,MT 202 and COV messages
in this blog, I am trying to explain the essential attributes and its basic values to be filled and concept around them in payment...
Oct 3, 2021
4 min read
Relation Manager Application (RMA/+) in SWIFT
#RMA #SWIFT #FINMessages #KYC #Fraud #correspondentbanking #RMAplus With Stricter regulations and compliances, RMA helps in solving these...
Sep 10, 2021
2 min read
SWIFT NETWORK for Payments and Base products
#SWIFT #Payment #mt #mx #mtmx SWIFT network or SWIFTnet is a private internet network that is utilized for making payments between...
Sep 10, 2021
2 min read
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