Assessments Industry Trends Regulatory Compliance 
Stax
AUGUST 22, 2024
PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks. The due diligence doesn’t stop at onboarding.
Clearly Payments
FEBRUARY 23, 2024
They serve as the foundation for assessing the overall health and performance of a payments business. This metric is crucial for assessing the reliability and efficiency of the payment processing system. Ensuring robust security measures protect sensitive payment data and maintain regulatory compliance.
FICO
MARCH 17, 2021
In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. In my next post, I will focus on the challenges faced in countering the TBML problem and some of the recent industry trends. Efforts to Combat Trade-Based Money Laundering”.
FICO
MARCH 24, 2021
In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.
Nanonets
SEPTEMBER 22, 2023
The vendor selection process consists of establishing business goals, locating and selecting the right vendor, conducting an initial risk assessment, negotiating contracts , supplier onboarding , and risk mitigation and management. Establishing Business Goals 2. Locating and Selecting the Right Vendor 3.
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