Company profile image

Atreides.ai

National flag images

United Kingdom

Founded in

19 Jun 2019 (6 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    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.

    building-icon

    Company Information

    Get to know Atreides.ai

    Our target customers are the second and third lines of defence in corporate organisations. Buyers commonly include the Chief Financial Officer, Chief Compliance Officer, Head of Internal Audit, Chief Risk Officer or Head of Control. 10,000s of expensive subject matter expert (SME) time is spent manually documenting and reporting on risk and control. At the same time quality and cohesion at this scale is hard to maintain leading to poor quality information being captured in GRC solutions. The implication is a burdensome cost of compliance and inhibited risk based decision making reducing management confidence. The result is fines and reduced profits. There is a need for expert advice on a continual basis to ensure that the ever expanding scope of risk and control is kept up to date. We are building an application that uses NLP to grade risk and control documentation according to industry best practice and provide near real time feedback to end users on the quality of risk and control documentation. Our goal is to provide this to our identified buyers above and other interested parties such as those in the insurance market.

    Industry

    • Financial Other ServicePRIMARY

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of Atreides.ai

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by