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
Double Diamond Group and Rich Consulting Expand Team Former Worldpay Payment Facilitator Expert Dan Spalinger To Take A Lead Role DENVER (July 25, 2018) – Rich Consulting and Double Diamond Group announce the expansion of their payment facilitator consulting team with...read more
Todd Ablowitz Payments Industry Expert Double Diamond Group Payment Facilitator Videos Payment facilitator expert Todd Ablowitz speaking at a recent conference on one of the reasons the payment facilitator model is so successful – software companies know their...read more
Why the Payment Facilitator Model is Better… ISVs Know Their Customers - Double Diamond Group Payment facilitator expert Todd Ablowitz speaking at a recent conference on one of the reasons the payment facilitator model is so successful – software companies know their...read more
What the Future of the Payment Facilitator Ecosystem Look Like? - Double Diamond Group Payment Facilitator Business Consulting Payment facilitator expert, Todd Ablowitz addresses the future of the payment facilitator ecosystem at a recent conference. Double Diamond...read more
How Does the PF Model Affect the Payment Brands? – Double Diamond Group Payment Facilitator Business
How Does the PF Model Affect the Payment Brands? - Double Diamond Group Payment Facilitator The payment brands are an important component of the payments ecosystem. Todd Ablowitz, payment facilitator expert address how the payment brands are affected by the PF model....read more
Does the PF Model Require an ISV to be a Certain Size? - Double Diamond Group Does size matter when becoming a payment facilitator? Todd Ablowitz, payment facilitator expert addresses that question at a recent conference. Double Diamond Group empowers ISVs to...read more