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Key steps include application review, riskassessment, credit checks, and compliance verification. Merchant account underwriting is the evaluation process payment processors use to assess whether a business meets the criteria for accepting credit card payments. Reducing potential losses from high-risk merchants.
In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle riskassessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.
For example, M2P Finfluxs one-click CART (Credit Assessment and Risk Tool) and CRAM (Credit RiskAssessment Model) analysis tools enable lenders to quickly assess credit risk and streamline decision-making processes, ensuring adherence to these regulatory requirements.
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