Your shield against financial fraud

Your shield against financial fraud

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Open Banking

Yapily Compliance Review: Google Partnership and Links to Offshore Casino Payments

Compliance - January 19, 2026

Yapily Compliance Review: Google Partnership and Links to Offshore Casino Payments

Scam-Or Project has released an expanded 28-page Compliance Report examining the open-banking infrastructure provider Yapily, operated by Yapily Connect Ltd (United Kingdom) and Yapily Connect UAB…

Intelligence Brief: The “Colors & Animals” Payment Laundering Scheme

Crypto compliance - January 17, 2026

Intelligence Brief: The “Colors & Animals” Payment Laundering Scheme

Executive Overview A complex payment laundering framework has been uncovered that relies on the constant rotation of short-lived payment processors registered primarily in Cyprus. These entities…