FinTelegram News
Media & Internet · United Kingdom · 1-10 Employees
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Overview
Headquarters
120 High Rd, London, Greater London, N2 ...Website
www.fintelegram.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About FinTelegram News
FinTelegram is a cyber finance intelligence platform dedicated to uncovering financial crime, regulatory violations, and high-risk investment schemes. The company provides investigative reports, whistleblower insights, and forensic financial analysis to empower investors, regulators, and journalists. Its services are aimed at those seeking to navigate the complexities of the financial landscape and ensure compliance with legal standards. FinTelegram's focus on transparency and accountability positions it as a critical resource in the fight against financial misconduct.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
FinTelegram News
<$5M
1-10
Private
-
2018
N/A
Company Profile Activity
Activity Insights
FinTelegram News is experiencing very low activity levels compared to other companies in the Media & Internet sector.
What does this means?
FinTelegram News is drawing exceptional interest within the Media & Internet industry, suggesting notable developments or strong market momentum, learn more about FinTelegram News.
FinTelegram News Tech Stack
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FinTelegram News News & Media
FinTelegram Report Raises Compliance Concerns Over Yapily’s Open Banking Infrastructure and Casino Payment Flows
London, UK, Jan. 24, 2026 (GLOBE NEWSWIRE) -- FinTelegram, a leading cyber-finance intelligence platform, released a compliance report highlighting concerns over open banking infrastructure provider Yapily Connected Ltd (UK) and Yapily Connect UAB (Lithuania), particularly related to problematic payment flows into unlicensed offshore online casinos. The report also mentions Yapily’s strategic partnership with Google, underscoring widening regulatory, compliance, and risk-management implications
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FinTelegram is a cyber finance intelligence platform dedicated to uncovering financial crime, regulatory violations, and high-risk investment schemes. The company provides investigative reports, whistleblower insights, and forensic financial analysis to empower investors, regulators, and journalists. Its services are aimed at those seeking to navig... Read More
