Top Tweets for #eMerchantpay

Financial IT @financialit_net

almost 2 years ago

ja, die Welt der "fraud enabling" PSPs ist limitiert und hat immer gemeinsam agiert: #Payvision, #wirecard, #eMerchantpay. Aber nicht limitiert genug und nicht offensichtlich genug für die europäischen Strafbehörden. Und mitten drinnen die #ING und die #Deutsche Bank, Anbieter der Bankkonten für die Geldwäschedienstleistungen, Kreditgeber und sogar Eigentümer eine dieser Geldwäschebuden (#ING).

3EyedRaven

@SkyMartiner

almost 2 years ago

Details zu Jonas Reynisson. #Wirecard

1

0

543

1

4

0

1

408

almost 2 years ago

.@emerchantpay and Novalnet e-Solutions AG Expand Strategic Payments Partnership to the US Market Read more: https://t.co/N4zkdEjNXP #PaymentsPartnership #USMarket #emerchantpay #Novalnet #FintechExpansion #finance #fintech #FinancialIT

0

2

0

37

Financial IT @financialit_net

about 2 years ago

.@emerchantpay Partners with @TrueLayer to Launch Open Banking Payments for Merchants in the UK and Europe Read more: https://t.co/jwGIbZQkkA #emerchantpay #TrueLayer #OpenBanking #UK #Europe #fintech #finance #FinancialIT

0

3

2

0

100

OffshoreCorpTalk.Com @OffshoreCTalk

over 2 years ago

https://t.co/3o0jO52UPl #emerchantpay #offshorecorptalk #frozenfunds #paymentprocessing

0

659

0

939

csfa.

@csFraudAnalysis

over 2 years ago

@ebit4u There are more Wirecard people at #emerchantpay like "viele Firmen viele Namen" Erkin Elbek #dierlammfiles (?) (as far as I remember) #wirecard #theweb

csFraudAnalysis's tweet photo. @ebit4u There are more Wirecard people at #emerchantpay like "viele Firmen viele Namen" Erkin Elbek #dierlammfiles (?) (as far as I remember)
#wirecard #theweb https://t.co/7Mt7BpRGlM

0

2

0

169

over 3 years ago

Let us hope that they are serious about taking action in the payment sector #FCA, #payments, #cybercrime, #fraud. and hopefully they read @fintelegram. #pixxles, #safened, #emerchantpay, #PPRO, #insighnthis, #connectum, and many more.

ebit4u's tweet photo. Let us hope that they are serious about taking action in the payment sector #FCA, #payments, #cybercrime, #fraud. and hopefully they read @fintelegram. #pixxles, #safened, #emerchantpay, #PPRO, #insighnthis, #connectum, and many more. https://t.co/JrjGVTgtjK

0

8

1

0

almost 4 years ago

#emerchantpay appoint Malcolm Teare as Country Manager, South Africa. Malcolm will be responsible for leading our new team based in Cape Town and we're looking forward to growing our presence in South Africa with Malcolm at the helm. #fintech #financialservices #emerchantpayLife

emerchantpay's tweet photo. #emerchantpay appoint Malcolm Teare as Country Manager, South Africa. Malcolm will be responsible for leading our new team based in Cape Town and we're looking forward to growing our presence in South Africa with Malcolm at the helm.

#fintech #financialservices #emerchantpayLife https://t.co/1DUF2TSA7K

0

1

0

almost 4 years ago

Brown Rudnick (lawyer of the victims) did a blog post on the Pornhub decision reg. Mindgeek and VISA. https://t.co/5DsQUbTrqq We agree it is about time to hold the payment processors accountable for the illegal activities of their merchants. @pavision, #connectum, #emerchantpay,

ebit4u's tweet photo. Brown Rudnick (lawyer of the victims) did a blog post on the Pornhub decision reg. Mindgeek and VISA. https://t.co/5DsQUbTrqq
We agree it is about time to hold the payment processors accountable for the illegal activities of their merchants. @pavision, #connectum, #emerchantpay, https://t.co/ynZbYre8fP

0

5

0

almost 4 years ago

Unlawful products? Neither one of BARAK and LENHOFF´s cybertrading platforms had a license to sell financial instruments in Europe, #Payvision, #Connectum, #emerchantpay ..

ebit4u's tweet photo. Unlawful products? Neither one of BARAK and LENHOFF´s cybertrading platforms had a license to sell financial instruments in Europe, #Payvision, #Connectum, #emerchantpay .. https://t.co/OX4LXF8Kb0

0

3

1

0

about 4 years ago

#emerchantpay are proud to announce the appointment of Donald Esposito as U.S. General Manager. Don brings over 30 years of payments industry experience to the new role and we are excited for the next phase of growth for the company. #fintech #financialservices #emerchantpayLife

emerchantpay's tweet photo. #emerchantpay are proud to announce the appointment of Donald Esposito as U.S. General Manager. Don brings over 30 years of payments industry experience to the new role and we are excited for the next phase of growth for the company.

#fintech #financialservices #emerchantpayLife https://t.co/2X4x3AMWix

0

1

0

about 4 years ago

FTC`s First Data case reads like a copy of what #wirecard, #payvision, #connectum, #emerchantpay have been doing for more than 10 years in Europe, #option888, #gal Barak. Only the stolen money laundered by the single merchants (pure shell companies) was much bigger in Europe.

ebit4u's tweet photo. FTC`s First Data case reads like a copy of what #wirecard, #payvision, #connectum, #emerchantpay have been doing for more than 10 years in Europe, #option888, #gal Barak. Only the stolen money laundered by the single merchants (pure shell companies) was much bigger in Europe. https://t.co/6AQe7m8CZm

3

7

2

0

about 4 years ago

See you at @casinobeatsnews Summit Malta today! SVP of Global gaming and FX sectors at #emerchantpay Chris Smart will be on-site to discuss #innovation and #strategy optimisations you could be making to your #paymentssolution: https://t.co/qpYSfQbA0u #SBCevents #iGamingindustry

0

1

0

about 4 years ago

#emerchantpay are a proud sponsor of #CasinoBeatsSummit with the team at @SBCGAMINGNEWS! Meet us there and explore the #iGaming development, #innovation and #strategy in its core and discuss potential optimisations you could be making to your #payments https://t.co/jPx3kG91ki

0

1

0

about 4 years ago

not only #payvision did the transaction processing, also #connectum ltd, #emerchantpay, #DeutscheBank, #deutschehandelsbank, and last but not least: #wirecard. #Moorwand (#Robert Courtneidge), #Atlasbanka, #Kobenhavn Andelskasse. #PPRO, #isignthis, ...

about 4 years ago

@payvision #Booker do not miss this article. It is about the activities of your former close partner #uwe Lenhoff and its companies (your merchants). They are talking about thousands of victims and massive damage. https://t.co/LYLtdykxQQ

1

2

1

0

5

0

over 4 years ago

Our CEO and Chairman of #emerchantpay, Jonas Reynisson sat down with @insiderneast in an interview about our global expansion path, how payment technology has changed and how we plan on leading the charge of payment innovation: https://t.co/hE4CntLin0 #fintech #news #payments

Insider @insiderneast

over 4 years ago

emerchantpay on “global expansion path” https://t.co/wjw2IuI9HZ @emerchantpay

0

1

0

1

0

over 4 years ago

A brilliant first day at #ICELondon2022 with our team! Visit us at the #emerchantpay stand N7-431 this week until Thursday. If you can't make it to the event to speak with us in person, you can still book in a meeting with our team via this link: https://t.co/hHDzfH0zW2 #iGaming

emerchantpay's tweet photo. A brilliant first day at #ICELondon2022 with our team! Visit us at the #emerchantpay stand N7-431 this week until Thursday. If you can't make it to the event to speak with us in person, you can still book in a meeting with our team via this link: https://t.co/hHDzfH0zW2 #iGaming https://t.co/WkanWd6slA

0

3

0