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Bankroll.ai
Saudi Arabia
2016 (9 Years)
Last online: No recent activity
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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 Bankroll.ai
Company Information
Get to know Bankroll.ai
Bankroll.ai is a fintech platform that uses artificial intelligence to help banks make smarter and faster consumer lending decisions. The company's technology utilizes machine learning to create a fully integratable platform for processing big data sets which capture customer decision-making and a long-term product map, enabling banks to manage credit risk, make smarter data-driven product decisions, and improve engagement. Bankroll.ai was founded in 2013 and is based in Dubai.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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