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Daisee
Australia
01 Aug 2017 (8 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 Daisee
Company Information
Get to know Daisee
Daisee develops AI and machine learning software applications; Our unstructured data product converts voice to text and then applies AI and NLP to analyse, categorize and deliver deep insight into customer contact through calls, email and chat interactions. Daisee has a proprietary semantic engine that derives meaning from words, and facilitates search and discovery. The primary use cases are; Compliance, Customer Experience and Agent Performance. Daisee has won many awards for RegTech, Insuretech and has been recognized by Gartner as a Cool Vendor and featured in Forester research. Daisee generates more than USD $2m ARR from more than 20 customers and will be raising a Series A from October 2021. Contact the CEO at [email protected] to find out more. Daisee utilises an Enterprise SAAS model, based on utilisation, and has a global focus; with a particular focus on expansion in North America. Daisee is renowned for the accuracy and effectiveness of our solutions and has grown over 300% in the last 12 months in ARR.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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