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New York

Huch / HuchPay added to RatEx42 Listings — Under Review

High-Risk Payments
French fintech Huch / HuchPay has been added on the RatEx42 Listings platform. RatEx42 assigns an editorial Under Review risk signal with Confirmed evidence...

Listing News

Regulation

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CyberFinance

New Listing: Yapily — Regulated Open-Banking Rail With iGaming Exposure (🟠 Medium)

Listing News
We’ve published a new evergreen R42 Compliance Listing for Yapily on the R42 Listings platform. It’s designed as a living, updateable reference for merchants, compliance teams, regulators, journalists, and investigators who need a fast, evidence-led snapshot...

New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)

Listing News
We’ve added Aku (aku.africa) as a new evergreen compliance listing on the RatEx42 Listings platform. This is part of our push to expand coverage of African payment rails—especially Nigeria, one of the most dynamic (and most...

New Listing: Chainvalley added to RatEx42 Listings — BLACK (Severe Risk)

Listing News
RatEx42 has added Chainvalley to the RatEx42 Listings platform as part of our “scoreboard + decision tool” relaunch: turning investigations into a clear, comparable Risk Signal—and tracking how it changes over time. For the current evidence set, Chainvalley is rated ⚫ BLACK (Severe Risk), driven by repeated “fake-fiat / fake banking deposit” patterns reported in offshore casino cashier flows.

Alerts

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Politics

Huch / HuchPay added to RatEx42 Listings — Under Review

High-Risk Payments
French fintech Huch / HuchPay has been added on the RatEx42 Listings platform. RatEx42 assigns an editorial Under Review risk signal with Confirmed evidence grade based on the current evidence set and documented rail signals, including...

New Listing: Yapily — Regulated Open-Banking Rail With iGaming Exposure (🟠 Medium)

Listing News
We’ve published a new evergreen R42 Compliance Listing for Yapily on the R42 Listings platform. It’s designed as a living, updateable reference for merchants, compliance teams, regulators, journalists, and investigators who need a fast, evidence-led snapshot...

New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)

Listing News
We’ve added Aku (aku.africa) as a new evergreen compliance listing on the RatEx42 Listings platform. This is part of our push to expand coverage of African payment rails—especially Nigeria, one of the most dynamic (and most...
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Science

Huch / HuchPay added to RatEx42 Listings — Under Review

High-Risk Payments
French fintech Huch / HuchPay has been added on the RatEx42 Listings platform. RatEx42 assigns an editorial Under Review risk signal with Confirmed evidence grade based on the current evidence set and documented rail signals, including...
spot_img

New Listing: Yapily — Regulated Open-Banking Rail With iGaming Exposure (🟠 Medium)

Listing News
We’ve published a new evergreen R42 Compliance Listing for Yapily on the R42 Listings platform. It’s designed as a living, updateable reference for merchants, compliance teams, regulators, journalists, and investigators who need a fast, evidence-led snapshot...

New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)

Listing News
We’ve added Aku (aku.africa) as a new evergreen compliance listing on the RatEx42 Listings platform. This is part of our push to expand coverage of African payment rails—especially Nigeria, one of the most dynamic (and most...

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