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

Posts tagged underwriting

Merchant Life Cycle

The four stages of the merchant life cycle.

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

Beyond the Credit Score - What's next in Consumer Financing

Beyond the Credit Score - What's next in Consumer Financing

New players in a traditional market. Consumer awareness and the Big Business of Big (Consumer) Data.

Alternative LendingMichael WasserfuhrNovember 30, 2018consumer lending, risk, fraud, credit score, underwriting, lending

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

ETA Payment Facilitator Guidelines

Great guide to a current phenomenon: ISVs, VARs and ISOs turning into PayFacs.

Merchant Life CycleMichael WasserfuhrOctober 31, 2016Payfac, payment facilitator, aggregator, PSP, underwriting, risk management, settlement

ETA Underwriting Guidelines

Bread-and-butter business of merchant acquirers and processors.

Merchant Life CycleAngela WingardJanuary 31, 2016merchant underwriting, underwriting, ETA