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DataSeers
United States
03 Mar 2017 (8 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 DataSeers
Company Information
Get to know DataSeers
Launched in 2017 and based in Atlanta, GA, their company has started a revolution in banking and payments sector. The brain behind the company- Adwait Joshi, brings in more than 15 years of experience in the complex data space with a heavy focus on FinTech and Payments. The challenges in the financial services is what attracted them to the market. Their highly-experienced team is dedicated to solving the age-old financial problems of reconciliation, compliance, fraud, and analytics. With a single, purpose-built system, they will transform the way you analyze your data. Their huge growing potential has been recognized by the industry leaders. DataSeers’ first big prize is already a fact. LexisNexis has awarded them for creating a unique solution in the market space that uses HPCC Technology.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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