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Development Team Review

Stax

How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

DECEMBER 4, 2023

In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Reviewing and continuously updating your AML policies is therefore necessary. Periodic internal reviews and audits Regular internal reviews and audits are necessary to plug all the loopholes.

Merchant Services

Merchant Services Payment Services Payfac Technical Review

Understanding Risk Management Strategies as a PayFac

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. Utilize risk management technology and tools: Just having a well-trained risk management team is not enough.

Merchant Services

Merchant Services Payfac Payment Services SaaS Payments

SaaS Brief

How to Maintain Anti-Money Laundering Compliance as a PayFac

Understanding Risk Management Strategies as a PayFac

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