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FI Navigator
United States
2014 (11 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 FI Navigator
Company Information
Get to know FI Navigator
Our experience and passion have always centered on banking analytics. FI Navigator synthesizes that experience with the realization that the financial market is being transformed and the analytics haven’t kept up. FI Navigator has constructed a web-based bank data and analytics platform delivering institution-specific insights and industrywide research. The platform is fueled and differentiated by a proprietary ability to extract and analyze unstructured website data. Our FI Analytics instantly analyze any financial institution to pinpoint performance (profit, growth and risk), but deliver unprecedented insight on product offering and service channel exceptions. When the data is aggregated industry-wide, the platform provides Market Analytics (strategy formulation) at unprecedented coverage levels in the critical FinTech arenas of online and mobile banking. There is much more to come as we continually harvest new data with new analytical applications. FI Navigator provides vertical analytics that delivers decision clarity to financial institution executives and the FinTech advisors that serve them.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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