Article compliance Development Team Review 
Stax
DECEMBER 4, 2023
The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place. In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Non-compliance can have major implications.
Scytale
SEPTEMBER 16, 2024
With this DORA compliance checklist and clear outline of the DORA compliance requirements, financial entities have a clear roadmap of what they must follow to stay safe and sound. Standardize compliance : No more guessing games across EU countries. Use Article 2 to assess if your organization falls under its scope.
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Scytale
SEPTEMBER 16, 2024
With this DORA compliance checklist and clear outline of the DORA compliance requirements, financial entities have a clear roadmap of what they must follow to stay safe and sound. Standardize compliance : No more guessing games across EU countries. Use Article 2 to assess if your organization falls under its scope.
Sales Hacker
APRIL 10, 2023
Too often, I see sales teams thinking of their “ sales process ” as a set of stages in their pipeline and maybe a bunch of fields to complete at each stage. These five root causes are ultimately failures of the sales process and sit within the control of the sales team. In your deal reviews, ask the following questions: 1.
Stax
JANUARY 8, 2024
Not only must PayFacs safeguard themselves and their clients against potential threats like fraud or cybersecurity breaches but also ensure PCI compliance , customer due diligence, and adherence to card regulations. Let’s get started. The potential impact of failed or inadequate internal systems, processes, procedures, etc.
Andreessen Horowitz
APRIL 29, 2024
This article is the final installment in our series, How Fintech Companies Can Simplify Their Funding Strategy. With the combination of diligence solutions (e.g., For this article, we interviewed multiple lenders to glean their guidance and insights. Read part 1 on Choosing the Right Funding Structure here. Congratulations!
User Pilot
OCTOBER 6, 2023
In SaaS, the B2B marketing funnel forms the backbone of any successful product and marketing team. Review stage (BoFu). Collaborate with the sales team to generate high-quality leads and boost revenue directly. It attracts people (who’d otherwise be strangers) to become your customers. But how can you use it?
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