Radar / Payment processor / gateway
Novilyo
Payment processor / gateway novilyo.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Operating strictly as a hidden middleman, Novilyo (novilyo.com) acts as a crucial "masking hop" for hundreds of thousands of high-risk transactions every month. It sits quietly between major offshore casinos and backend payment processors, specifically designed to launder transaction routing data and bypass acquiring bank controls. R42 Risk Signal Traffic Light: 🔴 CRITICAL RISK Confidence Grade: A (Strong Web Traffic…
Read more
Operating strictly as a hidden middleman, Novilyo (novilyo.com) acts as a crucial "masking hop" for hundreds of thousands of high-risk transactions every month. It sits quietly between major offshore casinos and backend payment processors, specifically designed to launder transaction routing data and bypass acquiring bank controls. R42 Risk Signal Traffic Light: 🔴 CRITICAL RISK Confidence Grade: A (Strong Web Traffic…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Novilyo?
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