Tag: PayFac

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.

SHADOW GATEWAYS EXPOSED: NGPayments and Cyperion Solutions Unmasked as the Financial Engine for Galaktika N.V.

Illegal gambling Reg Techer -
A leaked transaction receipt from a victim of the Galaktika N.V. casino scheme reveals the use of "NGPayments." This technical layer acts as a cloaking device, allowing high-risk offshore casinos to exploit the Skrill and Rapid Transfer networks while masking the true destination of funds through UK and Cyprus-based shell companies.