Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. High-risk industries, such as gaming or adult entertainment, undergo more stringent scrutiny due to their higher likelihood of fraud or chargebacks.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Stax

AUGUST 22, 2024

Thorough due diligence, technology, and adherence to regulatory guidelines are essential in a PayFac’s risk management strategy. You need thorough due diligence, technology, and adherence to regulatory guidelines in your risk management strategy. The due diligence doesn’t stop at onboarding. Not just that.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Cardfellow

MAY 21, 2025

But if youre the owner of a health supplement company and dont know that your industry is high-risk or you dont know that Square doesnt support health supplement companies, you might sign up with Square. Youll likely even get through the initial setup and may begin taking cards, because Square doesnt do upfront underwriting due diligence.

Accounts 40

Accounts Processors Credit Cards Push-to-Card 40

Fintech News

JUNE 10, 2024

In this role, she provides analytical and business development support to portfolio companies and contributes to the sourcing and due diligence processes of new investment opportunities. Ho joined Rakuten Ventures in 2017, fresh out of college, as an analyst in Singapore.

FinTech 129

FinTech Non-Bank Finance AI 129