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What is Merchant Onboarding? How it Works, Benefits & Key Players

Razorpay

JULY 24, 2024

Identity Checks: Rigorous identity verification ensures the business’s legitimacy and minimizes fraud risks. Underwriting: Assess the business’s financial stability, creditworthiness, and risk profile. Some PSPs provide additional services like fraud detection, risk management, and reporting.

IT 40
IT Risk Assessment Business Risk Management 40
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AI in Payments: How AI is Transforming the Payments Industry?

Razorpay

SEPTEMBER 12, 2024

Risk Management and Credit Scoring AI analyses various data points, including transaction history, spending patterns, and social behaviour, to generate accurate credit scores and perform risk assessments. Its instantaneous data processing will prove vital for risk analysis and credit underwriting.

Financial Institution 52
Financial Institution Securities Business IT 52
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