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Diasoft

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United Kingdom

Founded in

01 Apr 1991 (34 Years)

Founded

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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 Diasoft

    Since 1991 Diasoft has been providing cutting edge financial software solutions supporting all the aspects of retail, corporate and universal banking, treasury and capital market services, and insurance business. Today, the company’s main offering to the global financial market is FLEXTERA — the SOA-based universal solution for front-to-back automation of financial services. FLEXTERA is designed for retail, corporate, universal and investment banks, treasuries, non-government pension funds and insurance companies, and offers the broadest range of advanced tools to support modern banking and insurance products and services, operations at financial markets, accounting and reporting. In addition to the full scale deployment of FLEXTERA solutions to support its Customers’ businesses, Diasoft has developed a unique methodology for legacy system enhancement which offers the Customer all advantages of modern technologies without the need to reconstruct their business processes. Diasoft’s solutions are successfully used by more than 360 financial organizations including 6 of the TOP10 world’s most profitable banks and 12 of the 50 largest international banks. With over 1,600 highly qualified specialists Diasoft implements more than 600 projects per year to deliver to its Customers the most advanced inventory for their business development. To enhance its solutions’ value, the company has built strong relationships with a broad chain of technological and strategic partners including the leading global vendors IBM, Oracle, Microsoft, Hewlett Packard, Fujitsu-Siemens, Intel, Sybase, Sun Microsystems, Informatica, Scorto, Stins Coman and others. Diasoft is a recognized multi-awarded company ranked among TOP100 global financial technologies providers and the TOP10 software vendors in Russia. Our contribution into innovations has been recognized by a number of market accolades from the leading global analysts and industry leaders: Gartner magic Quadrant for International Retail core Banking, Celent Big League EEMEA leader, IBM Beacon Award 2013 finalist, etc.

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Development

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