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Dragonfly Financial Technologies

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United States

Founded in

13 Sep 1975 (50 Years)

Founded

Last online: No recent activity


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Traffic & Engagement

3.33

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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 Dragonfly Financial Technologies

    Dragonfly Financial Technologies, a payment systems company headquartered in Naples, Florida, powers electronic payments and banking for more than 5,000 financial institutions, retailers, billers and processors around the world. Dragonfly Financial Technologies enables $13 trillion in payments each day, processing transactions for more than 250 of the leading global retailers, and 21 of the world’s 25 largest banks. Through their comprehensive suite of software products and hosted services, they deliver a broad range of solutions for payments processing; card and merchant management; online banking; mobile, branch and voice banking; fraud detection; trade finance; and electronic bill presentment and payment.

    Industry

    • Financial BankingPRIMARY
    • Financial Payment
    • Technology Software Development

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