Remove Industry Trends Remove Risk Mitigation Remove Underwriting
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Understanding Risk Management Strategies as a PayFac

Stax

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.

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5 Must-Have Features for Loan Origination System

M2P Fintech

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. Faster decision-making : Automated data sharing speeds up credit checks, approvals, and underwriting processes.