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Finscend
Israel
01 Mar 2018 (7 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 Finscend
Company Information
Get to know Finscend
Finscend automates the credit card dispute resolution process for service-related issues. The company's AI-powered bank dispute platform cuts credit card dispute processing expenses, ensures compliance, and increases customer satisfaction. Finscend's solution streamlines the entire dispute process by offering real-time reporting, batch processing, fraud monitoring, and an an enterprise user account area. Finscend was founded on 2018 and is headquartered in Bet Shemesh, Israel.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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