Payment Facilitator Consulting

We provide 'soup to nuts' consulting for payment facilitators, potential payment facilitators, and acquirers or ISOs who want to sponsor payment facilitators.

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 Experts

Over 150 companies from every region in the world have engaged Double Diamond Group to become payment facilitators.

Todd Ablowitz - Mobile Payments Consultant

Todd Ablowitz

Todd Ablowitz is a respected industry leader with nearly 20 years of experience working with the payments industry’s top brands, as well as up-and-coming technology innovators.

Ablowitz established Double Diamond Group in 2008, and he has a unique blend of experience, connections and know-how to help clients solve their most critical business challenges.

During his career, Todd has developed strategies based on trends and market demands, created and launched new products, and built and led successful sales organizations.

Becoming a Payment Facilitator is growing in popularity as a way to reduce friction in the boarding process, streamline pricing and build market share in the small business arena.

Deana Rich - Rich Consulting

Deana Rich

To help you understand and capitalize on the challenges and opportunities this model brings, Double Diamond Group (DDG) has built a team of experts led by Deana Rich of Rich Consulting, a highly-regarded thought leader and expert on auditing and establishing risk, compliance and underwriting programs for Payment Service Providers and Payment Facilitators.

This unique DDG team relies on unmatched experience and exhaustive data to conduct thorough reviews of risk and operational policies and departments, explore vulnerabilities against card scheme rules, and use industry best practices to identify areas for improvement or remediation.

Whether you are a PSP or Payment Facilitator needing templated or customized underwriting and risk monitoring procedures, or an acquirer looking for a frictionless boarding solution, DDG can lead you effectively and efficiently to the best decisions and the best results.

 

  • Frictionless risk management and compliance consulting for payment facilitators, potential payment facilitators, and acquirers or ISOs who want to sponsor payment facilitators.
  • Policies and Procedures design, development and advisory:
    – “Know Your Customer” (KYC).
    – Underwriting, transaction and fraud monitoring.
  • System design and requirements development:
    – Operations design, development and advisory.
  • Acquiring risk management education and training.
  • Policy education and training of key management and staff.
  • Business, competitive, price and opportunity analysis.
  • Payment Facilitator business case development and gap analysis.
  • Evaluation and selection of bank and processing partners.
  • Program implementation oversight.
  • Risk, fraud and compliance remediation.

“We appreciated how professionally the Double Diamond Group and Rich Consulting team managed the project. They were genuinely interested in our success, and worked as partners throughout the entire process by continually looking for ways to provide value.”

Russ Jones
CFO
Shopify

Read our case study:
aggregation solutions.

Some of the companies we’ve helped and their stories...

  Global Payment Payment Facilitation Case Study Club Ready   Shopify - Payments Aggregation

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.

To Learn More About Us Tell Us More About You.

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