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DataLog Finance

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France

Founded in

Sep 1997 (28 Years)

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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 DataLog Finance

    Created in 1997, DataLog Finance has developed with the help of treasurers the first fully customizable payment factory, and then innovated again very early by bringing its software package on the Web (access via a simple browser). Now offering software for cash management, financial operations and associated risks, as well as numerous complementary modules (eBAM, gpi, Instant Payments, etc.) in its TMS Treasury Line, DataLog Finance now handles all the complex issues faced by international group treasurers. Used in more than 100 countries, DataLog Finance's Treasury Management System includes all the features expected by a treasurer, from banking communication (account statements, payments, receipts, local, international...) to forecasting and cash management, including financial operations (front, middle and back office), risk management and associated accounting. It provides native or parameterized automation of the entire functional and decision-making chain (via planning, scenarios and customized workflows), generating productivity gains rapidly after deployment. DataLog Finance solutions are available as SaaS or On-Premises in the integrated Treasury Line TMS, which is modular and adaptable to the needs. Easily integrated thanks to its ability to interface with any downstream and upstream solution and any type of format (ERP, accounting, banks, market data...), it benefits from an unequalled power of parameterization and adaptability to any specific process. With an international presence through its subsidiaries in Benelux, Canada, Singapore and Malaysia, DataLog Finance assists its customers in the implementation and deployment of its software and ensures total application security (https, sftp, MFA okta, SAML v2, encryption and sealing of the database...) and business security (anti-fraud, AML/ATL, advanced rights management... + ISAE 3402 compliance)

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Development

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