Improving Risk Management For Payment Facilitation
Risk is on everyone’s minds. Financial risk, transaction risk, regulatory risk, risk from increasingly sophisticated fraud, risk from AI, among others, dominated the share of mind. And there are a dozen generative AI based tools vying to manage each vector of risk. But one risk topic that isn’t being talked about, and from our perspective, should be talked about, is the risk management practices of many Payment Facilitators.
Reasons to Hire A Payments Consultant
Hiring an independent payments consultant can offer several valuable advantages, including expediting your market entry, avoiding conflicts of interest with sponsors, gaining access to the best partners, and more.
Is Your Company Ready to Become a Payment Facilitator?
Highlighting key factors beyond revenue or volume that companies should consider when deciding to become a payment facilitator - including risk tolerance, resources, growth trajectory, and company size.