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AimBrain
United Kingdom
2014 (11 Years)
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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 AimBrain
Company Information
Get to know AimBrain
AimBrain uses anomaly detection, behavioural biometrics and three active biometric authentication modules to prevent fraudulent or abusive account creation, detect account takeover and provide the necessary step-up user authentication for liveliness detection to comply with KYC, AML, PSD2 and other regulatory requirements. In May 2018 it launched AimBrain On Demand, a free-for-life dashboard for developers and innovators, including 1,000 free facial, voice or video/audio API calls a month, making stronger authentication free for everyone. It has a unique, 100% proprietary portfolio of passive and active modules, underpinned by patented processes and ensemble learning, which detect the fraud other solutions can't. Clients include Tier 1, digital and P2P banks, wealth managers, cloud service providers and tech/fintech organisations.
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- Financial Other ServicePRIMARY
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