Clearly Payments

JANUARY 15, 2025

Assessment Fees What It Is: Charged by the card networks (Visa, Mastercard, etc.) Processor Markup What It Is: The payment processors own cost on top of interchange and assessment fees. Address Verification Service (AVS) Fees What It Is: AVS is an extra layer of fraud protection that checks the billing address entered by the customer.

Process 105

Process Processors Gateways Push-to-Card 105

Stax

JANUARY 23, 2025

The merchant underwriting process is a critical step that payment processors and financial institutions use to assess the risk associated with onboarding new businesses. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

M2P Fintech

DECEMBER 14, 2024

From pre-qualification and loan origination to credit assessment and handover to a Loan Management System (LMS), an LOS optimizes the lending value chain. With that said, here are the critical aspects to assess when shortlisting a trustworthy LOS partner.

Origination 52

Origination Payment APIs and Integration Compliance Assessments 52

M2P Fintech

NOVEMBER 7, 2024

A loan origination system is a software solution that automates the entire loan process for lenders, right from lead generation and customer onboarding to credit assessment and transfer to the loan management system. What is a Loan Origination System?

Origination 52

Origination PCI DSS API Underwriting 52

Nanonets

AUGUST 1, 2023

AI integration also significantly benefits risk assessment, allowing auditors to perform sophisticated analyses of a client's data, guiding them towards areas that demand closer scrutiny. This allows auditors to identify patterns, trends, and anomalies that may require further investigation.

Audit 52

Audit Risk Assessment AI Assessments 52

Clearly Payments

NOVEMBER 26, 2023

Key industry trends are reshaping the landscape, notably the ascendancy of smart HVAC systems. Leveraging sensors and data analytics, these systems optimize energy efficiency and offer personalized comfort, reflecting the industry’s commitment to technological advancements.

Credit Card Payment Processing 52

Credit Card Payment Processing Credit Cards Process Processors 52

Nanonets

SEPTEMBER 21, 2023

Income Tax Act Regulations regarding the assessment, collection, and administration of income taxes in the   US. By ensuring compliance with these regulations and others relevant to their industry, businesses can overcome accounting problems, mitigate risks, and operate with transparency and integrity.

Accounts 52

Accounts Audit Payroll Compliance 52