article thumbnail

Bectran Introduces Next-Gen Bank Verification with Embedded Risk Scoring

Trade Credit & Liquidity Management

“At Bectran, we intend to be the one-stop shop in our client's credit and AR journey, finding innovative ways to increase their operational efficiency and risk management capabilities.”

article thumbnail

Understanding Risk Management Strategies as a PayFac

Stax

Monthly sales amount (volume), average transaction amount, sales-to-purchase return ratio, etc. A sound and unambiguous risk management policy provides an effective starting point for all the subsequent actions at the managerial and operational levels. are some of the common metrics you need to track.