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Credence Analytics
India
1993 (32 Years)
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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 Credence Analytics
Company Information
Get to know Credence Analytics
Credence Analytics is global solution provider of mission-critical software solution and IT services which help automate processes in Banks, Asset Management Companies, Insurance Companies, Non-Banking Finance Companies and Corporate Finance Departments in the areas of Treasury, Investment Portfolio Management, Fund Administration, Investor Servicing and Risk Management. Founded in 1993 and headquartered in Mumbai, India, Credence has over 200 professionals operating out of South Asia, South-East Asia, Middle East and Africa. Our products & solutions are used by over 1000 Financial Market professionals in 6+ countries. Over the past two decades we have built strong domain expertise in areas of Treasury, Wealth, Investment, Portfolio, Forex Management & Investor Servicing coupled with world class technology, delivery and support which help our clients stay ahead of the market and innovation curve. This is the reason why a majority of our customers have been associated with us for more than a decade. Credence strength is founded in its 4 P's i.e. People, Product, Processes and Partnerships. On the Product side our strengths truly reflects in its design, modular architecture and stability. It is an ideal platform for consolidation, simplification and growth. We help our customers to reduce the total number of systems in use, simplify their architecture, streamline processes and improve efficiency, while lowering the total costs of ownership (TCO). Our adaptable architecture and design allows our customers to manage large volumes and scale, comply with ever changing regulatory landscape and achieve technological competitiveness with their growing businesses.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Development
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