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… sets (in particular, from novel data sets on cross-border transactions, cryptocurrencies, fintech, and big data). …

… $135 trillion — more than $539 billion every business day. Transactions that pass through these systems include debit …

… Payments Canada Payments Canada ensures that financial transactions in Canada are carried out safely and securely … made by Canadians and businesses involving inter-bank transactions, including those made with debit cards, …

… Project Nexus is another one, which enables cross-border transactions among faster payment systems. Lastly, there’s … system that enables immediate payments for any retail transaction. Brazil has Pix, India has the UPI and …

… per cent, while digital payment options such as credit card transactions and electronic funds transfers increased by 42 … cent) as the most secure option for authenticating payment transactions. Fingerprint scanning is also widely considered …

… an effective means to execute residential real-estate transactions in a modernized payment system, which could …

… of Canada Sarah Paquet , Director & CEO of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) …

… to significantly improve the analysis and processing of transactions. It offers significant opportunities in a … to significantly improve the way we analyze and process transactions in the finance industry. As regulations become … detection/prevention through the identification of unusual transactions and staff behavior, such as logging into …