Clearhaus A/S Archives - EFRI identifies financial crime enablers to curb cyberfraud

Københavns Andelskasse: Former CEO Convicted in Denmark

In an interesting verdict from the Copenhagen City Court, Bo Stengaard, the former CEO of Københavns Andelskasse, has been handed a four-month suspended prison sentence for violations of Denmark’s Anti-Money Laundering Act during his tenure from 2017 to 2018. Stengaard admitted his failure to act on suspicious transactions totalling approximately

12 May 2025 No Comments

The Danish FSA and its relaxed Approach regarding KBH and Clearhaus A/S

UNZER’s Acquisition and the Role of Clearhaus A/S and KBH in Online Fraud. As of January 21, 2021, UNZER (formerly Heidelpay) announced its acquisition of two Danish payment companies: Clearhaus A/S, an acquiring company and payment institution regulated by the Danish FSA, and QuickPay, based in Aarhus, Denmark. This transaction

30 January 2022 No Comments