A New Venture Emerges in the High-Risk Payments Landscape Ruchi Rathor, a well-known figure in the Indian high-risk payments space,…
Browsing: High-risk payment processors
Internal Struggles Surface at OpenUp.Finance The high-risk payment processor OpenUp.Finance appears to be facing internal challenges. Both current and former…
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist…
Introduction: Another High-Risk Venture Under Spotlight Payomatix, a high-risk payment processor, is one of several ventures linked to British-Indian entrepreneur…
Subheadings: Overview of the PayStudio Discovery Known Connections and Key Data Background on Ruchi Rathor’s Operations Caution for High-Risk Merchants…
Introduction: Whistleblower Support Acknowledgment: We extend our sincere gratitude to the whistleblowers whose tips continue to shed light on fraudulent…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…
The Central Role of High-Risk Payment Processors in Online Fraud High-risk payment processors (HRPPs) are frequently identified as core facilitators…
Background: Connection Between Payvision and Key Defendants Rudolf Booker, founder and former CEO of the Amsterdam-based payment processor Payvision, maintained…