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Advanced Fraud Solutions
United States
2007 (18 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Advanced Fraud Solutions
Company Information
Get to know Advanced Fraud Solutions
At Advanced Fraud Solutions, their mission is to help financial institutions prevent check deposit, plastic card, and online banking fraud by utilizing a combination of their intuitive web-based software solutions at the frontline and back office. On a daily basis, their innovative fraud prevention tools help financial institutions of all sizes, and in all parts of the country eliminate losses and safeguard their financial assets, providing the level of protection that end-customers demand. At Advanced Fraud Solutions, they believe the best way to fight fraud is to prevent it.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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