Account Validation Reconciliation Treasury Management 
Fintech Finance
DECEMBER 3, 2024
The enhanced solution provides real-time account validation, ensuring that each transaction meets regulatory requirements without manual intervention. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.
Fintech Finance
FEBRUARY 5, 2025
As a direct Pix participant and regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.
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The Fintech Times
DECEMBER 4, 2024
.” Automating compliance The enhanced solution provides real-time account validation, to ensure that transactions meet regulatory requirements without manual intervention. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.
The Fintech Times
FEBRUARY 5, 2025
As a direct participant of Pix, Brazils instant payment system, and as a regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation.
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