A newly surfaced and largely anonymous entity has entered the high-risk payments arena. Operating without identifiable leadership or public representation, Urbenics.com appears to be quietly servicing…
In December 2025, Scam-Or Project identified Contiant Ltd (Bulgaria) as a technical open-banking intermediary positioned upstream of Yapily’s PSD2 infrastructure. The setup enables pay-by-bank deposits for…
Compliance Review Date: December 16, 2025 This article examines the operational role of Contiant Ltd, a Bulgaria-registered technology company that has positioned itself as an Open…
