Tag: Payment screening
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Day 201: Payment Screening
#QuickBiteCompliance Day 201 🚀 Let’s Talk About Payment Screening! 🚀 Imagine you’re playing a game where you have to spot fake treasure maps before pirates sneak them past you. Payment screening is like that—but for banks! It helps catch sneaky transactions before they go through, using clues hidden in payment messages. 💸 How do bad…