Industry WIKI

The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter-

ChromaWay is a Swedish blockchain technology company founded in 2014, involved in decentralized applications, relational blockchain technology, web3, and smart contracts.

A contactless smart card is a contactless credential whose dimensions are credit card size. Its embedded integrated circuits can store (and sometimes process) data and communicate with a terminal via NFC. Commonplace uses include transit tickets, bank cards and passports.

Papua New Guinea's Department of Finance is responsible for the "protection of public money" in Papua New Guinea (PNG). It aims to improve "the transparency and accountability of the accounting and financial reporting and their frameworks" in the country. The department is led by a Minister of Finance. The headquarters of the department are at Vulupindi Haus, Waigani.

The Department of Finance Canada (French: Ministère des Finances Canada) is a central agency of the Government of Canada. The department assists the minister of finance in developing the government's fiscal framework and advises the government on economic and financial issues. A principal role of the department is assisting the government in the development of its annual budget.

The Gibraltar Stock Exchange (GSX) was a stock exchange based in Gibraltar, a British overseas territory. until its closure in 2023.

The Ministry of Economy and Finance of Guinea is a department of the Government of Guinea in charge of public finances of Guinea.

The Ministry of Finance of Afghanistan (Dari: وزارت مالیه افغانستان, Pashto: د افغانستان د مالیې وزارت) is responsible for the implementation and execution of the budget, collection of taxes, organization, and control of public expenses in Afghanistan; it also controls the management of the Custom Affairs. It is located next to the Pashtunistan Square in the Wazir Akbar Khan neighborhood

The Ministry of Finance (Nepali: अर्थ मन्त्रालय) is the central authority of Government of Nepal charged with the responsibilities for maintaining both micro and macro economic stability in the country.

The Ministry of Finance & National Economy (MOFNE) is responsible for formulating and implementing the financial policies of the Kingdom of Bahrain within the overall vision of the Bahrain Government. The Ministry prepares the state general budget in coordination with other ministries and public entities in a way that reflects the financial and economic objectives of the Kingdom, particu

The Ministry of Finance and Economic Planning is the government ministry responsible for the economic and monetary health of Ghana. The Ministry is involved with economic planning, fiscal policy, national accounting, the national budget, and creating an environment for investment and growth.

The Ministry of Finance and Treasury of Bosnia and Herzegovina (Serbo-Croatian: Ministarstvo finansija i trezora Bosne i Hercegovine / Министарство финансија и трезора Босне и Херцеговине) is the governmental department which oversees the public finances of Bosnia and Herzegovina.

The Ministry of Finances (Albanian: Ministria e Financave) is a department of the Albanian Government, responsible for designing and implementing fiscal policies, preparing and administering the state budget, managing public finances, and supervising the tax and customs system in Albania. The current Minister is Petrit Malaj, who has held this position since 2024 and was reconfirmed aft

The Ministry of Public Finance (Spanish: Ministerio de Finanzas Públicas or MINFIN) is a government ministry of Guatemala in charge of fiscal policy and public finances.

An online wallet is a software or web service that allows users to store and control their online shopping information, such as logins, passwords, shipping address and credit card details. It also provides a method for consumers to purchase products from online retailers.

The Pan-African Payment and Settlement System (PAPSS) is a Pan-African real-time gross settlement (RTGS) infrastructure for cross-border payments in distinct local currencies. It was publicly launched on January 13, 2022 by the African Union (AU) and the African Export-Import Bank (Afreximbank) to compliment trading under the African Continental Free Trade Area (AfCFTA) with further roll

Plastic cards usually serve as identity documents, thus providing authentication. In combination with other assets that complement the data stored on the card, like PINs, they also serve authorization purposes, most often as debit or credit cards for allowing their holders to make financial transactions. Early and simpler cards feature only hard-to-imitate integrated photographs, securit

A smart card (SC), chip card, or integrated circuit card (ICC or IC card), is a card used to control access to a resource. It is typically a plastic credit card-sized card with an embedded integrated circuit (IC) chip. Many smart cards include a pattern of metal contacts to electrically connect to the internal chip. Others are contactless, and some are both. Smart cards can provide perso

The SUCRE ([ˈsukɾe]; Spanish: Sistema Unitario de Compensación Regional, "Unified System for Regional Compensation") was a regional currency proposed for commercial exchanges between members of the regional trade bloc Bolivarian Alliance for the Americas (ALBA), which was created as an alternative to the Free Trade Agreement of the Americas (FTAA). The SUCRE was intended to replace the

A transaction authentication number (TAN) is used by some online banking services as a form of single use one-time passwords (OTPs) to authorize financial transactions. TANs are a second layer of security above and beyond the traditional single-password authentication.