Tag: Payment Compliance

Clearhaus Launches Denmark’s First PayFac Acquiring Model — But Unzer’s Compliance History Still Matters

Compliance Charlene Lensburg -
Clearhaus, the Danish acquirer owned by Unzer, says it has become the first Danish acquirer to launch a Payment Facilitator (PayFac) solution. The move is strategically important: it lets regulated platforms embed card acquiring directly into their own products while Clearhaus stays in the background as the licensed acquirer. A short FinTelegram analysis.

The Banking Paradox: How Tier-1 European Banks May Be Enabling Illegal Offshore Casinos Through Transaction Laundering Blind Spots

Illegal gambling Guest Contributor -
While European gambling regulators intensify their crackdown on illegal offshore casinos, a more uncomfortable question is emerging for the banking sector: are major retail banks, through rigid chargeback practices and weak scrutiny of miscoded card transactions, helping illegal gambling networks stay operational?