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How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

For any merchant selling products or services online, it’s always a good idea to allow customers to make payments on their platform itself—instead of redirecting them to a third-party website or gateway. With the global economy moving online, corruption, fraud, trafficking, and other illicit activities continue to rise.

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Seed Investing Today: What’s Changed, What Hasn’t with Aileen Lee and Jason Lemkin (Video + Transcript)

SaaStr

It sounds minor or technical, but if you want to due diligence on a human being, I get to do it a few 100 times a year. Personally, our team has been holding back a little bit. What I personally have seen in my little portfolio and the founders I work with is what I call the COVID beneficiaries. I’m here.”

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Monitoring MRR Expansion from Upgraded Subscriptions in Stripe

Baremetrics

How can we do this in line with the payment system we use, like Stripe ? In this article, we’re going to talk about just that: how can you best monitor expansion for customer upgrades in Stripe. Pick an efficient online payment system: Monitoring MRR Increases From Upgraded Subscriptions Monitoring MRR Increases with Baremetrics.

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Here’s What Investors Look for in SaaS Businesses

Baremetrics

By the end of this article, you’ll learn how valuations work and how you can prepare for an exit when the time is right for you. Develop a Full Marketing Strategy 2. An example of synergy could be an ecommerce brand aggregator acquiring an ecommerce tool to scale the primary business. Table of Contents. Transferability 2.

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Understanding Risk Management Strategies as a PayFac

Stax

For SaaS companies, becoming a payment facilitator (or PayFac) offers a ton of advantages—including but not limited to—boosting retention and profitability while exercising greater control over the customer experience. However, several complex types of risks come along with this. Let’s get started.

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How to Make It Through the Pre-Revenue Startup Phase

Baremetrics

Depending on the amount invested, it is possible that all members of the team are working full time jobs to support themselves and then doing that again to push their startup onto the market. This can be especially difficult if your startup is mostly developers as it requires a different set of skills.

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Managing Your Facility and Tools to Automate the Process

Andreessen Horowitz

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!