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Beneficial Ownership: How Does It Affect Payment Facilitators’ Underwriting Process?

If payment facilitators were a fast food chain, the merchant experience might be their secret sauce – that special component that sets them apart from their competitors. The model is known for simplifying merchant applications and reducing unnecessary paperwork. There is a balance, however, between reducing friction and protecting the payments system from bad actors.

Business

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New Amex Paper Details Benefits of Creating Your Own Payments Offering

The number of PFs is expected to more than double from 1,000 to over 2,300 globally in the next five years. This is according to a new American Express white paper, which is geared to helping SaaS companies bring payments in-house. It details some of the reasons why so many businesses are making this move.

Technology

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What are Omnichannel Payments?

Sellers of all kinds are feeling the pressure to keep up with rising consumer expectations, making omnichannel payments increasingly important across industries.

Risk/Compliance

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Underwriting

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Beneficial Ownership: How Does It Affect Payment Facilitators’ Underwriting Process?

If payment facilitators were a fast food chain, the merchant experience might be their secret sauce – that special component that sets them apart from their competitors. The model is known for simplifying merchant applications and reducing unnecessary paperwork. There is a balance, however, between reducing friction and protecting the payments system from bad actors.

Recent

Latest

How Software Companies Fit Within the Payments Revenue Food Chain

Every electronic payment transaction is handled by several companies serving different roles as it travels through the payments ecosystem. How those companies fit together – and how the revenue from each transaction breaks down among them – is the subject of a recent webinar hosted by Infinicept.

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