Industry Trends, Mitigation and Risk Management

Understanding Risk Management Strategies as a PayFac

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. The due diligence doesn’t stop at onboarding.

Risk Management

Risk Management Risk Regulatory Compliance Due Diligence

How to Conduct a Risk Assessment for Your Disaster Recovery Playbook

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery

Disaster Recovery Risk Assessment Assessments Risk

How to Conduct a Risk Assessment for Your Disaster Recovery Playbook

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery

Disaster Recovery Risk Assessment Assessments Risk

Webinars

Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

MORE WEBINARS

Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

JANUARY 23, 2025

Payment processors need to ensure they are working with reliable merchants who won’t expose them to undue risks, such as fraud, chargebacks, or regulatory violations. The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Contact us today.

Underwriting

Underwriting PCI DSS Money Laundering Processors

Three Ways to Improve the Relationship Between Credit and Sales

Trade Credit & Liquidity Management

JUNE 2, 2025

Share Expertise: Communicate your credit knowledge, industry trends, and benchmark customer comparisons with the sales team. Risk Mitigation Tools: Maintain a toolkit of flexible solutions, such as milestone payments, escrow, collateral, guarantees, or credit insurance, to balance risk management with sales enablement.

Liquidity Management

Liquidity Management Risk Mitigation Risk Assessments

A Merchant Guide For Buy-Now-Pay-Later (BNPL) Payments

Clearly Payments

FEBRUARY 3, 2024

For merchants, integrating Buy Now, Pay Later (BNPL) into their payment processing systems offers a unique avenue to drive sales, entice new customers, and mitigate certain risks. Stay compliant with evolving regulations and adhere to fair lending practices, mitigating regulatory risks.

BNPL

BNPL Payments Mitigation Best Practices

Mastering Integrated Payment Processing: What to Look for in Integrated Payment Providers

Exact Payments

FEBRUARY 5, 2024

Risk Management: A Balancing Act In the realm of payment processing, risk is an ever-present factor. Look into a prospective integrated payment processor partner’s fraud policies and technologies and the details of what you have to take on compared to what they manage.

Payment APIs and Integration

Payment APIs and Integration Process Payments Risk Management

Planning an Internal Audit Risk Assessment

FloQast

NOVEMBER 20, 2023

Importance of Internal Audit Risk Assessment The primary purpose of an internal audit risk assessment is to identify risks that could threaten an organization’s ability to meet its business objectives, whether they are financial, operational, or compliance-related.

Risk Assessment

Risk Assessment Audit Assessments Risk

Neopay’s Integrated Managed Service redefines fintech efficiency – An exclusive interview with CEO Craig James

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

FinTech Compliance Reconciliation Risk Management

Enhancing Your Financial Decision-Making

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

Risk Assessment Assessments Risk Finance

Canada Bankcard Industry Benchmarking Trends: Q2 2022 Update

FICO

AUGUST 16, 2022

Bank of Canada is expected to raise the interest rates to further mitigate spending and curb rising inflation across the Canadian economy. . This report and high-level metrics give an overview of the Canadian bankcard industry trends. This is the strongest rate hike since 1998. Consumer inflation in June 2022 is up 8.1%

Credit Cards

Credit Cards Advisors Consulting Fraud Prevention

Commercial Fraud Prevention in the Digital Age

Trade Credit & Liquidity Management

MAY 27, 2025

Big Data Risk Intelligence Providers LexisNexis Risk Solutions / Seisint's Accurint ( www.risk.lexisnexis.com / www.seisint.com ): Delivers comprehensive risk management tools, including identity verification and fraud detection, by analyzing vast datasets; see below for its digital solution IDVerse.

Fraud Prevention

Fraud Prevention Fraud Detection Verification Risk Assessment

5 Must-Have Features for Loan Origination System

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. This keeps their operations current with industry trends and regulatory changes, allowing them to adapt quickly without significant investment in new infrastructure.

Origination

Origination PCI DSS API Underwriting

Mastering the Art of Vendor Selection: A Friendly Guide

Nanonets

SEPTEMBER 22, 2023

Effective vendor management contributes to cost optimization, risk mitigation , and quality assurance. Evaluating potential suppliers through a rigorous qualification process can help mitigate risks and ensure that they align with the business objectives and values.

Risk Mitigation

Risk Mitigation Mitigation Risk Assessment Assessments

Payments Space

Understanding Risk Management Strategies as a PayFac

How to Conduct a Risk Assessment for Your Disaster Recovery Playbook

How to Conduct a Risk Assessment for Your Disaster Recovery Playbook

Webinars

Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Three Ways to Improve the Relationship Between Credit and Sales

A Merchant Guide For Buy-Now-Pay-Later (BNPL) Payments

Mastering Integrated Payment Processing: What to Look for in Integrated Payment Providers

Planning an Internal Audit Risk Assessment

Neopay’s Integrated Managed Service redefines fintech efficiency – An exclusive interview with CEO Craig James

Enhancing Your Financial Decision-Making

Canada Bankcard Industry Benchmarking Trends: Q2 2022 Update

Commercial Fraud Prevention in the Digital Age

5 Must-Have Features for Loan Origination System

Mastering the Art of Vendor Selection: A Friendly Guide

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