Blogs

Nov 15, 2025 • Blogs

The Global Surge of Fake Payment Processors

A 2025 Deep-Dive Report on Rising Fraud, Red Flags, and Merchant Risks Introduction: A New Era of Digital Payment Scams…

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Nov 15, 2025 • Blogs

UZO Pay (UZOPay) – A Deep-Dive Risk Assessment for Merchants

A TheFinRate Investigative Report TheFinRate continues to monitor emerging payment providers, especially those positioning themselves as high-risk merchant processors. In…

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Nov 13, 2025 • Blogs

Adult Payment Processing Explained: Best Payment Gateways, Banking Challenges, and Compliance Requirements

Introduction: The Complex World of Adult Payment Processing The adult industry represents one of the most profitable yet financially underserved…

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Nov 07, 2025 • Blogs

SnelPay.io — A Case Study in Fintech Opacity and Merchant Risk

SnelPay.io Review – Fintech Red Flags and Merchant Risk Alert 🔍 Overview In an era where transparency and compliance define…

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Nov 03, 2025 • Blogs

PGPayTech: The Payment Provider That Keeps Itself Hidden

PGPayTech markets payment solutions but hides all verifiable social, legal, and compliance details. Merchants should verify before onboarding or risk…

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Ragapay shows no PCI or licence credentials, posing severe risk to merchants through unverified operations and unclear ownership.

Nov 01, 2025 • Blogs

Ragapay Exposed: Why This Unregulated UK Entity Poses Severe Risks to Merchants

Ragapay markets global processing services but lacks all major compliance and licensing disclosures. Merchants are advised to avoid onboarding until…

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Nov 01, 2025 • Blogs

Modernizing Payments: How Aeropay is Transforming Bank Transfers for U.S. Businesses

Aeropay Leads Bank Transfers for U.S. Businesses Introduction In today’s fast-paced digital economy, businesses are constantly searching for payment solutions…

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