Risk Management: A Dimensional Approach
This framework explores the concept of dimensional risk modeling, focusing on the RPY Dimensional Risk model. This model incorporates Legal, Financial, and Transactional risks, which aggregate to generate Reputational Risk.
What is a Payment Facilitator? And How Can I Become One?
Exploring the controls, collaborations, agreements and compliance required to become a Payment Facilitator - and the benefits thereof.
Buy Now, Pay Later is the Future of Payments. Just Ask Industry Leaders
The Buy Now, Pay Later (BNPL) approach is transforming the payments ecosystem by providing an alternative to traditional credit scores and credit card systems.
The Importance of Understanding Antitrust Laws
Emphasizing the significance of comprehending antitrust laws for businesses, (especially payment facilitators) by outlining major federal antitrust laws like the Sherman Antitrust Act, the Clayton Act, and the Federal Trade Commission Act.
You Are You, Beyond the Card Present vs. Card Not Present Binary
Challenging the card present vs. card not present binary in the payments industry's logic, the concept of a Digital ID program in a card-present “person present” scenario is explored.