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 Payment APIs and Integration 88

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

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

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

EBizCharge

JULY 22, 2024

Risk Management: Businesses can also proactively assess and manage financial risks associated with marketing campaigns to avoid high-risk investments and ensure financial transparency and accountability, so expenditures align with company objectives.

Risk Assessment 52

Risk Assessment Assessments Risk Finance 52

Nanonets

SEPTEMBER 22, 2023

Risk Mitigation and Management Risk mitigation and management are crucial elements of successful vendor selection. In this section, we will examine the importance of identifying and mitigating risks associated with vendors, along with effective strategies and best practices.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40