Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Clearly Payments

FEBRUARY 23, 2024

These indicators are typically a smaller set of highly critical metrics that reflect the organization’s performance in key areas such as revenue growth, customer acquisition and retention, operational efficiency, and risk management. High customer satisfaction indicates a reliable and user-friendly payment processing service.

Processors 105

Processors PCI DSS Payments Volume 105

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. A cloud-based LOS allows lenders to access and use the software anytime, anywhere, irrespective of the device they operate.

Origination 52

Origination PCI DSS API Underwriting 52