If you are a payment provider, you have probably come across the fact that the same transaction can behave completely differently depending on whether the card is "familiar" to the system or appears

The digital economy of Central Asia is developing rapidly, and more and more companies are moving sales online. However, for full-fledged online trading, one website or mobile application is not eno

In the modern realities of digital payments, launching your own payment service may seem like a difficult and expensive task. However, thanks to White Label solutions and the SaaS model, banks and p

The fintech company Tarlan Payments has introduced the Tarlan xSolutions platform, which allows businesses to reduce payment costs and simplify their integration. The solution eliminates the need fo

Declaring a conflict of interest is not just a formality, but an important tool for maintaining transparency and ethics in business. We explained in the post what a conflict of interest is, how to p

In 2024, AML/CFT legislation was actively supplemented with new standards.A register of beneficial owners has been introduced, and regulatory reporting has been changed.The requirements for the Money

Any financier knows how to create a report (well, at least after three cups of coffee and a nervous breakdown, for sure). But few people know how to save themselves from the constant collection of i

The issue of salary management is becoming more and more relevant for businesses. The standard fixed-salary model is not always convenient for employees, especially in industries with high staff tur