KYC — Library — Providing Strategic, Finance and Operational Support for FinTechs

Providing strategic, financial and operational support for FinTechs

Posts tagged KYC

Merchant Life Cycle

Merchant Life Cycle

The four stages of the merchant life cycle.

Merchant Life CycleMichael WasserfuhrDecember 30, 2018risk management, merchant, underwriting, AML, KYC, chargeback, fraud

A New Age For Underwriting

A New Age For Underwriting

Impact of automation and social media sources.

Merchant Life CycleMichael WasserfuhrSeptember 30, 2018merchant underwriting, underwriting, risk, fraud, AML, KYC, chargeback