top of page
This site was designed with the
.com
website builder. Create your website today.
Start Now
Pranav.spirit34@gmail.com
HOME
BLOG
HIGHLIGHTS
FORUM
More
Use tab to navigate through the menu items.
SUBSCRIBE
Donate
All Posts
Payment Processing
Card Processing
Payment Players
Technology
Casual
India and outside
SWIFT
Fraud, AML , CFT
Sending 'pacs 008/009' via SWIFT to TARGET2 (Y-Copy)
Figure for payment flow in TARGET2 Below blog information gives a constructive idea about settlement and describes a simple flow of what...
Sep 13, 2021
2 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
bottom of page