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opusdatum.bsky.social
From SWIFT and BACS to blockchain and real-time payments, the rails moving money globally are evolving fast. Discover how these systems work, their vulnerabilities, and why they matter.
#Payments #PaymentRails #Blockchain #AML #Compliance #WTRStandards #WTRKnowledgeHub
Understanding Payment Rails: The Infrastructure Beneath Global Money Movement
The term payment rails refers to the underlying infrastructure that enables the transfer of money from one party to another. Just as railway tracks support the smooth movement of trains, payment rails...
wix.to
September 15, 2025 at 7:52 AM
opusdatum.bsky.social
As payment rails evolve from banks to blockchain, compliance with Wire Transfer Regulations must be built into their core to ensure transparency, traceability, and trust in global finance.
#WireTransferRegulation #WTR #Payments #PaymentRails #FATF #TravelRule #AML #Compliance
Payment Rails & the Wire Transfer Regulations: Infrastructure Meets Obligation
The financial system’s capacity to transfer value swiftly and securely across borders hinges on what are known as payment rails; the infrastructures, networks, and protocols that enable money to move ...
wix.to
October 6, 2025 at 8:13 AM