Danish payments firm Inpay hit with injunction over AML failings
Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers.
By Jake Nordland
- NewsTech & innovation > Payments
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SafeCharge chief praises ‘strong’ performance in 2016
David Avgi, chief executive of SafeCharge, has said that growth within the firm’s core businesses helped drive a year-on-year increase in key finances during the 12 months to December 31, 2016.
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SafeCharge claims record performance in fourth quarter
SafeCharge has revealed in a pre-close trading update that it was able to achieve record transaction processing volumes and revenues during the final three months of 2016.
- NewsPaysafe forecasts more than $1bn in revenue for 2016
Paysafe Group has said in a trading update that it expects to generate over $1 billion (€939 million) in revenue during the 2016 financial year.
- NewsXLMedia to acquire Canada’s Greedyrates
XLMedia has agreed a deal to acquire Canadian credit card comparison website Greedyrates.ca for a total consideration of $9.3 million (€8.8 million).
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