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Tag: Tink

Open Letter: Visa/ Tink/PayOp — The Offshore Casino “Pay-by-Bank” Pattern Is Now a Standard Rail. Who Owns the Risk?

Compliance Reg Techer -
In recent Rail Atlas reviews of the FGS Software Solutions casino cluster (including Monixbet, Rakoo Casino, and VoltSlot), we...

The FGS Casino Stack — Fake “Instant Bank Transfer” Rail And PayOp With Visa’s Tinker!

Illegal gambling Reg Techer -
A review of the FGS Software Solutions casino cluster shows a repeatable deposit architecture: (1) “instant bank transfer” flows that appear to convert deposits into USDC via a crypto rail, (2) an open-banking stack where PayOp routes players into Visa-owned Tink and onward to Revolut’s open-banking interface, and (3) an alternative “instant banking” path using Contiant and a misspelled gateway domain, plus MiFinity deposits settling to FairGame G.P. as payment recipient.

European Fintech Festivals – Tink and Solactive receive €135 Mio fresh money

Fintech Mark Lagarde -
The COVID pandemic seems not to want to end. The BREXIT talks still show no promising perspectives, and nobody knows where the EU, Europe, and the world will be in a few months. This seems to motivate investors to invest even more in FinTechs. Theoretically, many FinTechs should benefit from the age of the home office economy triggered by COVID-19. This week again, the two EU-Fintechs Tink and Solactive announced successful financing rounds.

European Fintech Festivals – Tink and Solactive receive €135 Mio fresh money

Fintech Mark Lagarde -
The COVID pandemic seems not to want to end. The BREXIT talks still show no promising perspectives, and nobody knows where the EU, Europe, and the world will be in a few months. This seems to motivate investors to invest even more in FinTechs. Theoretically, many FinTechs should benefit from the age of the home office economy triggered by COVID-19. This week again, the two EU-Fintechs Tink and Solactive announced successful financing rounds.

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