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Account Validation

Compliance

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Transfeera, a Company From PayRetailers Group, Enhances Pix Solution to Help Betting Operators Comply With Brazil’s New Regulations

Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

Regulations

Regulations Central Bank Account Validation Fraud Prevention

Transfeera Enhances Pix Payment Capabilities by Automating Compliance With New Sports Betting Rules

The Fintech Times

FEBRUARY 5, 2025

Since the new sports betting regulation took effect on 1 January 2025, some operators have struggled to ensure compliance – leading Transfeera to step in and adapt its Pix payment offering. The new rules mandate that payments be processed exclusively through bank accounts registered to individual bettors.

Compliance

Compliance Automation Rules Central Bank

Payments Space

Transfeera, a Company From PayRetailers Group, Enhances Pix Solution to Help Betting Operators Comply With Brazil’s New Regulations

Transfeera Enhances Pix Payment Capabilities by Automating Compliance With New Sports Betting Rules

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