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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Jumio files for bankruptcy in US
Online and mobile credentials authentication business Jumio has announced that its US operation has commenced voluntary Chapter 11 proceedings in the US Bankruptcy Court in a move that will enable the company to sell its assets.
- NewsEveri hit by losses despite revenue increase in 2015
Everi has reported that despite a significant year-on-year increase in revenue during the 12 months through to December 31, 2015, the firm suffered losses across other key financials.
- NewsSafeCharge on track for further growth after 2015 success
David Avgi, chief executive of SafeCharge, has said that the company has set its sight on further success in the current year after achieving widespread financial growth during the 12 months through to December 31, 2015.
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Paysafe Group set to surpass revenue targets in 2015
Paysafe Group, the trading name of Optimal Payments, has said that it expects to surpass market expectations regarding its financial performance during the 12 months through to December 31, 2015.
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