Stax

JANUARY 23, 2025

Whether you’re running a small eCommerce shop or managing a high-risk industry venture, understanding merchant underwriting can help you navigate the approval process and maintain a strong partnership with your payment service provider. Speed vs. accuracy: Streamlining processes without compromising due diligence.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Evolve Payment

JUNE 8, 2023

Table of Contents Managing & Maximizing Your Cash Flow Cash flow management is paramount for businesses across all industries and sectors, particularly for middle market enterprises. Streamline Your Payment Process With Credit Cards One of the most effective ways for businesses to improve payment collection is by accepting credit cards.

Credit Cards 52

Credit Cards B2B Payments Commercial Card 52

Cardfellow

MAY 21, 2025

It goes without saying that abruptly losing your ability to accept credit cards can be majorly disruptive. With many consumers choosing to pay by card and still many others not even carrying cash, cards are a key factor for todays business owners. Read more about high-risk credit card processing.

Accounts 40

Accounts Processors Credit Cards Push-to-Card 40

Stax

AUGUST 22, 2024

Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks. Thorough due diligence, technology, and adherence to regulatory guidelines are essential in a PayFac’s risk management strategy. The due diligence doesn’t stop at onboarding.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fintech News

JUNE 10, 2024

Transak allows users to purchase crypto using various payment methods such as credit cards or bank transfers, and raised US$20 million in a Series A funding round in May 2023. Vir’s expertise lies in utilizing advanced models and data analysis techniques to identify industry trends and anomalies in the real estate sector.

FinTech 130

FinTech Non-Bank Finance AI 130