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FinGenius
United Kingdom
2013 (12 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 FinGenius
Company Information
Get to know FinGenius
FinGenius offers a range of artificial intelligence and natural language processing solutions to the finance industry. Its platform automatically understands banks’ complex data and delivers it to customers and employees in a user-friendly format. End users can ask anything in the language of their choice by typing or verbally expressing their message and FinGenius will find suitable answers. All answers are personalized to the user’s profile, ensuring that relevant information is delivered. The company also offers advanced analytics, customer support, and bespoke integration services. Headquartered in London, the United Kingdom, the company was founded in 2013.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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