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.
Stax
JANUARY 8, 2024
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.
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Subscription Flow
NOVEMBER 7, 2023
To simplify the intricacies of payment processing, two well-known solutions have surfaced: Payment Facilitators (PayFacs) and Merchants of Record (MoRs). Understanding Payfac vs Merchant of Record Payment Facilitators (Payfacs) and Merchants of Record (MoRs) are two different ways to process payments.
SaaStr
SEPTEMBER 8, 2022
Capchase is your founder-friendly financing solution. Our suite of financial tools makes it easy to turn recurring revenue into flexible growth financing. Share security advisories, compliance updates, and more in various channels using Trust Center Updates. Welcome to Payfac-as-a-service. appeared first on SaaStr.
Stax
FEBRUARY 15, 2024
In this article, we’ll break down two popular terms used in the payment processing industry—ISV and PayFac —and see what they exactly mean. ISVs create software platforms for various industries, including business management, healthcare, and finance. What Is an ISV vs PayFac?
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