compliance Government Payfac 
USIO
APRIL 15, 2025
B2B & B2C friendly: Ideal for consumer-to-business, business-to-business, and government disbursements. Healthcare, Insurance & Government: Streamline Disbursements Examples: Insurance companies can instantly reimburse claims. Governments can deliver emergency aid or refunds in seconds.
USIO
JULY 1, 2025
What once required months of development, multiple vendors, endless compliance headaches, and the patience of a saint… can now be handled with a few lines of code and a supportive partner who gets it. SOC 2 – to give your compliance and audit teams peace of mind. With Usio, you don’t have to build your own PayFac.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Payrix
FEBRUARY 4, 2025
Do you find yourself listening to industry leaders and colleagues use terms like PayFac, PCI DSS, and tokenization and casually scratching your head in confusion? Payment facilitator (PayFac) A merchant registered by an acquirer to facilitate transactions on behalf of sub-merchants. Youve come to the right place.
USIO
AUGUST 1, 2025
They rely on external partners for support, compliance, and even settlement. They didn’t spend a year navigating a PayFac setup. That means we built our entire platform in-house from card and ACH processing to onboarding, disbursements, compliance, reporting, print and mail, and even prepaid card issuing. They embedded Usio.
Advertiser: Infinicept
Payment facilitators are obligated to follow rules and regulations from the multiple entities that govern the payments ecosystem. Compliance is achieved by implementing the appropriate processes needed to adhere to these rules and remaining aware of changing conditions.
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.
Payrix
FEBRUARY 4, 2025
Do you find yourself listening to industry leaders and colleagues use terms like PayFac, PCI DSS, and tokenization and casually scratching your head in confusion? Payment facilitator (PayFac) A merchant registered by an acquirer to facilitate transactions on behalf of sub-merchants. Youve come to the right place.
Expert insights. Personalized for you.
Let's personalize your content