Entertainment Negotiation Risk Assessment 
Razorpay
JULY 24, 2024
Compliance Setup: Compliance with industry regulations (such as anti-money laundering and data protection) is non-negotiable. Risk Assessment Screen for politically exposed persons (PEPs) associated with the business. Due Diligence on High-Risk Industries Conduct thorough due diligence on merchants to mitigate risk.
Devensoft
AUGUST 24, 2023
Financial Synergy : Financial synergy involves leveraging combined financial resources, such as capital, cash flow, or risk management capabilities, to achieve cost savings, maximize profitability, and enhance investment opportunities. Consolidation also enables better resource allocation, risk management, and overall financial stability.
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