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Cognitive View
Australia
05 Nov 2018 (6 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 Cognitive View
Company Information
Get to know Cognitive View
Analyze customer and employee communication channels which includes voice, video, and text. Cognitive View monitors all customer interactions to help firms meet compliance, reduce conduct risk, and improve customer experience. It proactively detects security, data loss, and compliance risks, enabling firms to supervise, retain and protect data across video, voice, chat, and document content. The product is deployed for contact centers and collaboration channels, including MS Teams, Zoom, and Slack, and targeted for Compliance, Risk & Customer Experience decision-makers. to automate customer experience, compliance & conduct risk
Industry
- Financial BankingPRIMARY
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