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Datactics

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United Kingdom

Founded in

1999 (26 Years)

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1.67

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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 Datactics

    Datactics specialises in self-service data quality and fuzzy matching software with connectivity to a wide range of internal and external data sources. Our solutions are designed to enable business users who know the data to visualise and fix the data, rather than rely on a coded, IT-resourced solution. Our experienced data scientists help banks, fund and asset managers, and major government departments easily report on and fix their data to ensure compliance with financial regulations, aid AML & KYC functions, and eliminate roadblocks common in data management. Ultimately, we help the people who know the data to fix the data. Typically, data quality is left to the technology side of a financial firm, and IT quickly becomes a bottleneck for the wide range of business projects requiring measured, cleaned and perfected data for analytics projects, regulatory reporting, and AML / KYC activities. Our tools easily integrate with off-the-shelf visualisation tools and help business teams to identify breaks and fix broken data as part of business as usual tasks.

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Development

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