Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Update criteria regularly Adapt to new industry trends and emerging risks. Contact us today.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Clearly Payments

FEBRUARY 3, 2024

By embracing BNPL, merchants can streamline transactions, improve cash flow, and broaden their customer base while offloading the complexities of payment processing and risk management to specialized BNPL providers. Stay abreast of industry trends and BNPL innovations to remain agile and capitalize on emerging opportunities.

BNPL 104

BNPL Payments Mitigation Best Practices 104

FloQast

NOVEMBER 20, 2023

While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial. Is the team going deep enough to discover what the problems are and their root causes?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

FICO

JUNE 7, 2022

To catch up on the last quarter Canadian market trends, click here. We also feature US and UK industry trends. Our financial services lifecycle risk management practice has more than 300 combined years of experience spanning all phases of credit, banking, fraud prevention, and collections across six continents.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

Neopay

FEBRUARY 12, 2024

Neopay’s Integrated Managed Service sets itself apart through a unique integration of leading FinTech expertise, offering a comprehensive solution that combines modules for risk management, compliance, customer service, financial reporting, and open banking.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

M2P Fintech

NOVEMBER 7, 2024

The simple reason behind this is that, in contrast to other industries where small errors might not accumulate severe financial losses, in the lending industry, even a minor flaw in the software might tarnish reputation among borrowers and result in severe financial loss.

Origination 52

Origination PCI DSS API Underwriting 52