2017 ETA Technology Innovation Award: Best Payment Facilitator Integration

REQUEST FOR NOMINATIONS

CRITERIA:

Recognition of an ETA member whose use of technology provides for creative solutions, promotes customer usability, enhances profitability, or other means of marketplace provision or even industry disruption. The nominated solution is in current use in the marketplace with demonstrated results.

This award goes to the Payment Facilitator who demonstrates merchant advocacy, industry leadership and executes on the Aggregator model. The winning candidate will meet all regulatory requirements and ensure superior underwriting and risk monitoring of the participating merchants.

Nominees for this award will provide justification and rationale for their market leadership and unique value proposition within the Aggregator model.

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* 1. Submit the name of the company and product that you would like to nominate for the PayFac Integration Award.

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* 2. At what level of use is this product in the marketplace?

Alpha Testing

Beta Testing

Widely Available

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* 3. If requested, would you be able to furnish contact information for a client who is currently using this product?

Yes

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* 4. Describe what sets this product apart from others in the marketplace (provide as detailed information as possible).

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* 5. What type of business is the nominated company?

Gateway

ISO

Processor

Software

IPSP

Other (please specify)

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* 6. Time in business and why you selected this model:

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* 7. Do you work with:

Traditional Merchants

Non-Traditional Merchants

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* 8. Percentage breakdown of high risk vs. standard risk:

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* 9. Processing platforms supported / utilized

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* 10. On-Boarding Process:

API

CRM

Portal

Other (please specify)

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* 11. Underwriting Risk & Compliance:

KYC

OFAC

MATCH

Fraud tools

Integrations

Control over reserves

Funding frequency

Split payments

Other (please specify)

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* 12. Partners / Vendors utilized:

Registered/ Sponsored Stand-alone PayFac

Vendor Program (PayPro, Vantiv, First Data)

Gateway enablement (NMI. Etc…)

Other (please specify)

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* 13. Will the nominated company be exhibiting this technology at TRANSACT16?

Yes

Don't Know

2017 ETA Technology Innovation Award: Best Payment Facilitator Integration

REQUEST FOR NOMINATIONS

Question Title

* 1. Submit the name of the company and product that you would like to nominate for the PayFac Integration Award.

Question Title

* 2. At what level of use is this product in the marketplace?

Question Title

* 3. If requested, would you be able to furnish contact information for a client who is currently using this product?

Question Title

* 4. Describe what sets this product apart from others in the marketplace (provide as detailed information as possible).

Question Title

* 5. What type of business is the nominated company?

Question Title

* 6. Time in business and why you selected this model:

Question Title

* 7. Do you work with:

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* 8. Percentage breakdown of high risk vs. standard risk:

Question Title

* 9. Processing platforms supported / utilized

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* 10. On-Boarding Process:

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* 11. Underwriting Risk & Compliance:

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* 12. Partners / Vendors utilized:

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* 13. Will the nominated company be exhibiting this technology at TRANSACT16?

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* 14. Please provide the name, title, telephone and email for an individual from the nominated company who can be contacted with questions.

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* 15. Enter your name and a phone number or email where we can reach you with questions: