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DwellAware

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United States

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16 Oct 2013 (12 Years)

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    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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    Get to know DwellAware

    DwellAware is a data analytics company. We quantify housing risks and costs for businesses and their customers in the residential real estate sector. A home is a consumer's largest asset, liability and expense, and housing is the largest debt and equity market in the US. Despite this, the businesses that assume the risks associated with a housing decision don’t currently have a way to quantify in advance the risks that they and their customers are taking on. DwellAware solves this problem by helping these businesses predict the risks and reduce their costs. We do this by digitizing critical, but previously non-existent information about homes and neighborhoods. We then analyze this proprietary information to identify and predict the unique risks for their business and their customers. Our insights significantly reduce the information asymmetry that currently exists for these businesses and their customers, and allow them to make better financial and risk assessments in advance of a business or purchase decision. Our target market includes mortgage underwriters and securities purchasers, GSEs (Fannie/Freddie/etc.) credit bureaus, insurance underwriters, utilities, brokerages, listings & rental companies, shared housing (e.g. Airbnb), home services providers, developers and private equity buyers, amongst others. We are always looking to add additional A+ level players to their team, and pay a referral fee for new hires! Get in touch with us at [email protected] less

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    • Financial Other ServicePRIMARY

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