Money Transmission in the Payment Facilitator Model

Payments
Money Transmission in the Payment Facilitator Model
Payment Facilitator
Money Transmission in the Payment Facilitator Model
The payment facilitator model continues to grow in popularity in the merchant acquiring space as a way to board merchants quickly and with minimal friction. While there are many benefits to this model, payment facilitators and their sponsoring banks and processors should be aware of the potential money transmission risks.

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