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How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

For obvious reasons, the issue is even more pronounced for businesses in the financial services industry such as insurance companies or money services businesses. The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place.

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How we ensure the highest standards of data privacy and compliance within Intercom

Intercom, Inc.

At Intercom, we believe trust is at the core of every relationship between a business and its customers. This is the fifth post in a content series exploring Intercom’s investment in supporting large businesses. We handle the security of your data so that you can focus on acquiring, engaging, and retaining your customers.

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Using Generative AI to Drive Corporate Impact

TechEmpower SaaS

This shift allows business to reallocate human resources to more complex and strategic roles, or eliminate those positions entirely. Other Notable Functions Generative AI is poised to revolutionize supply chain management by enhancing demand forecasting, enabling businesses to anticipate market changes and adjust inventory accordingly.

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What is Fintech Risk and Compliance and How to Follow Regulations

Scytale

As fintech continues to grow and reshape the financial landscape, compliance with regulatory requirements becomes crucial to ensure customer data protection, maintain trust, and mitigate potential risks. Why is Fintech Compliance So Important? Compliance measures help to prevent identity theft, fraud, and other financial crimes.

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12 Best Salesforce Integrations for Businesses in 2024

User Pilot

In the article, we look at 12 solid contenders for this title, covering a few most common use cases: In-app user engagement Sales funnel management Customer support Analytics and reporting Marketing Collaboration and project management Let's dive right in! What are the best Salesforce integrations in 2024?

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Innovative Strategies: How These SaaS Turned Payments into Profit Centers

USIO

By incentivizing engagement and collaboration, Usio fosters a community-driven approach where everyone has a stake in the platform’s prosperity. By automating invoicing, payment collection, and subscription management, Usio helps SaaS businesses save time and resources while reducing the risk of errors.

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Mobile Credit Card Processing Explained: What Business Owners Need to Know

Stax

Not only are there a number of ways your customers could be using their mobile devices to give payments, but you as a business owner could be leveraging mobile devices to accept them as well. It pays to know exactly how mobile technologies will be impacting your business, or potentially already are.