DOUBLE DIAMOND GROUP
EMPOWERING THE PAYMENT FACILITATOR ECOSYSTEM
How We Help you Become a Successful Payment Facilitator
Double Diamond Group will provide a thorough understanding of the Payment Facilitator space, industry best practices, and background knowledge of the payment facilitator market. This will include:
- Payment Facilitator business case development and gap analysis.
- Evaluation and selection of bank and processing partners.
- Acquiring risk management education and training.
After a complete review of your overall operations, requirements and goals Double Diamond Group will provide customized policies and procedures for:
- “Know Your Customer” (KYC)
- Underwriting, transaction and fraud monitoring
- Risk, fraud and compliance
Double Diamond Group will also provide policy education and training of key management and staff. We will also provide business, competitive, price and opportunity analysis and risk, fraud and compliance remediation.
Double Diamond Group will provide a customized program implementation approach that includes a complete set of launch materials, and implementation oversight.
How you structure your organizational and personnel is also vitally important and Double Diamond Group will provide guidance and best practices.
OTHER SERVICES DDG PROVIDES THE PAYMENTS INDUSTRY
NOT JUST IN THE NEWS – MAKING NEWS
Work with the founders and other consultants to lead and execute payments-specific consulting projects for technology companies, acquirers, ISOs, banks, card brands and other players. Projects will primarily focus on payment facilitator operations... READ...read more
At Double Diamond Group, we start with you: your perceptions, your questions, your challenges. We understand that you make decisions involving millions of dollars every day, and we respect your priorities, your timeline and your budget. Testimonials *“Double Diamond...read more
Custom Underwriting and Risk Management Policies and Procedures – Payment Facilitation Focused Research
New Case Study Double Diamond Group Global Payment Payment Facilitation Focused Research - ClubReady “There has to be a better way.” That small-but-powerful sentence has led scores of personal and professional transformations, and it’s what drove ClubReady from an...read more
Payment Facilitation Program, Custom Underwriting Policies and Procedures, Fraud and Compliance Management
Double Diamond Group Global Payments Payment Facilitation Focused Research Case Study - Member Planet Memberplanet is a cloud-based membership management platform that makes it easy for organizations of any size to communicate with its members, plan and launch events,...read more
ISVs and SaaS providers are increasingly becoming payments companies, with 88% growth to $513 Billion in Gross Payments Volume by 2021, representing $4.4 Billion in Net Revenues to the ISVs... Get the latest report from Double Diamond Payments Research. Don’t miss...read more
“The explosion of the payment facilitator market is not going to slow any time soon,” said Todd Ablowitz, CEO, Double Diamond Group. “Evidenced by recent research we conducted, and are releasing at TRANSACT16, not only is the number of payment facilitators...read more