DOUBLE DIAMOND GROUP
EMPOWERING THE PAYMENT FACILITATOR ECOSYSTEM

We Wrote The Book

Literally, we wrote the widely respected guidelines for PF best practices.

Simplify The Complex

With our help you can rapidly implement the right systems, policies and procedures to integrate payments into your business.

Speed To Market

We’ll help you get to market fast by removing the complexities of launching a PF business.

The Trusted Expert

Over 150 companies from every region in the world have worked on their PF business with Double Diamond Group.

How We Help you Become a Successful Payment Facilitator

Strategy

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.

Implement

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.

Launch

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

ETA Develops Guidance to Payment Facilitators

“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...

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New Payment Facilitator Guidelines from ETA

ETA Announces the Roll-Out of New Payment Facilitator Guidelines Authored by Double Diamond Group on behalf of ETA, these important guidelines are available free to ETA members, and will help promote the growth of the Payment Facilitator segment as it brings new...

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