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.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

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 52

Liquidity Management Risk Mitigation Risk Assessments 52

Clearly Payments

FEBRUARY 3, 2024

By embracing BNPL, merchants can streamline transactions, improve cash flow, and broaden their customer base while offloading the complexities of payment processing and risk management to specialized BNPL providers. Stay abreast of industry trends and BNPL innovations to remain agile and capitalize on emerging opportunities.

BNPL 104

BNPL Payments Mitigation Best Practices 104

FloQast

NOVEMBER 20, 2023

While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial. Is the team going deep enough to discover what the problems are and their root causes?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

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 52

Origination PCI DSS API Underwriting 52

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 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance.   Risk mitigation : Thorough   vendor evaluation   and ongoing monitoring can minimize the risks associated with disruptions, delays, or subpar product or service quality.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40