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How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

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.

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Thanks to A-Lign, Deel, Exclaimer, Notion VC, and Vanta for Sponsoring SaaStr Europa 2023!

SaaStr

A-LIGN is a technology-enabled security and compliance partner that helps global organizations take a strategic approach to confidently mitigate cybersecurity risks. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance.

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Achieving Compliance with IGA and SMP Tools

BetterCloud

Compliance requires a successful audit that proves an enterprise complies with its security policy. In this mission, many enterprises use two important technologies: identity governance and administration (IGA) and SaaS management platforms (SMPs). They facilitate compliance because they provide: Identity-related risk insight.

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Thanks to Drata, OnBoard, Qwilr, RevSure, and Workato for Sponsoring SaaStr Annual 2023!

SaaStr

Replace manual GRC efforts, reduce costs, and save time preparing for audits and maintaining compliance. Drata is the world’s most advanced security and compliance automation platform with the mission to help companies earn and keep the trust of their users, customers, partners, and prospects.

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Scytale Partners with Deel to Help Global Companies Get Compliant Seamlessly  

Scytale

We are thrilled to announce that Scytale has officially partnered with Deel , a leading global platform that integrates hiring, HR, payroll, and compliance into one seamless system. Dive into Scytale’s world of compliance automation and you’ll score the same discount on our platfo rm.

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Data Democratization: Definition, Benefits, Implementation & Best Practices

User Pilot

Establishing robust data governance practices and data protection measures are additional challenges involved in data democratization. Establish access controls to ensure compliance with external regulations. Data governance and security concerns Establishing effective data governance and ensuring data security is another challenge.

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Recurring Billing: Definition, How it Works, and Best Practices

Stax

Onboard Customers: Once set up, customers can choose their subscription plan, provide payment information, and authorize the business to charge their payment method at the specified billing interval. General Data Protection Regulation (GDPR) (in Europe): Governs the privacy and protection of personal data.