Anticipated Transaction Visibility (ATV)

Anticipated Transaction Visibility in the banking and financial sector refers to the ability of network operators to foresee upcoming transactions, categorized by their value. This concept involves understanding the volume of transactions within specific value ranges – small, medium, and large. This knowledge is crucial for managing risk, insurance, and for gaining clearer insight into the expected inflows and outflows of funds. Essentially, it’s about predicting the number of transactions expected in each value category, thereby aiding in more effective financial planning and risk management.

—

This page was last updated on November 18, 2023.

–

Related posts:

  1. RIA is competitively charging low fees, and the only way we could match up would be to find a payout partner with a good rate. Your solution is turnkey, which is good, but, we need visibility into the rate (assuming you will be assigning a payout partner to us) so that we could do some quick calculations before investing in your solution.
  2. Why is a nested transaction in the banking world a high risk transaction?
  3. We do not want to hide the fact that we are a crypto company in Asia; however, for EU, we understand crypto topics could be sensitive to most banks. Thus, we prefer to simply utilize the fiat transaction in EU (via an EMI license holder). Can you please tell us how we could be flexible in this case?
  4. What is Know Your Transaction (KYT)?
  5. Risk-Based Model for Transaction Fee for Cross-Border Payments
Share with others...