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.

Payments 130

Payments Payment Services Merchant Services SaaS Payments 130

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.

Payment Services 147

Payment Services Merchant Services Payment Solutions Payment Methods 147

USIO

JULY 1, 2025

We’re talking about: Ultimate Funds Disbursement Need to send payments to vendors, customers, gig workers, or government recipients? With Usio, you don’t have to build your own PayFac. That’s where Usio’s complete embedded finance ecosystem takes things to the next level. Bill Print & Mail Solutions Yes, it’s 2025.

Payments 130

Payments Embedded Payments Payment Services SaaS Payments 130

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). It mandates ongoing monitoring of suspicious activity, recordkeeping, and submitting suspicious activity reports (SARs) to the government. Let’s get started. Non-compliance can have major implications.

Merchant Services 88

Merchant Services Payment Services Payfac Technical Review 88

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.

Payment Services

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.

Payment Services 100

Payment Services Merchant Services Payment Solutions Payment Methods 100

Payrix

APRIL 25, 2025

A birds-eye-view o f the PayFac journey Payments data: Your company's most valuable asset | Episode 17 Everything there is to know about software-led payments Download now Table of Contents 01 What is Know Your Customer?

Payment Services 100

Payment Services Merchant Services Payments Software Review 100