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Corlytics

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Ireland

Founded in

2013 (12 Years)

Founded

Last online: No recent activity


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Security Information

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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.

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    Company Information

    Get to know Corlytics

    Corlytics is the world leader in regulatory risk intelligence. Positive regulatory outcomes are of enormous benefit to regulators, regulated firms and their clients. Corlytics uniquely analyses enforcement data and other important regulatory information. This helps all stakeholders achieve better regulatory planning and execution, by providing evidence-based intelligence. We do this by providing a unique multidisciplinary team of legal analysts, risk professionals and data scientists. Our intelligence is used by regulators, financial institutions and their advisors on a global basis. Working in partnership with regulators and eminent financial institutions globally. We will enable a more transparent and stable financial system through greater regulatory compliance. By delivering world-class regulatory risk data and analytics, we empower our partners to make transformational, informed, positive choices. Corlytics operates as a trusted strategic partner to banks and financial institutions globally. Set up in 2013, the Corlytics team has understood from the beginning that to restore trust and build transparency in global finance system, intelligence needs to be developed for multiple players. Data needs to be understood by different departments within financial houses. The lawyers in compliance and the mathematicians in risk. The market and the regulators need the same view.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Wealth Management

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