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Fortress Risk Management
United States
2010 (15 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 Fortress Risk Management
Company Information
Get to know Fortress Risk Management
Fortress Risk Management offers technology and intelligence services to protect community banks and credit unions from financial fraudulent activities. It helps its customers avoid the negative circumstances created due to financial crime. Through its solutions and services, the company enables financial institutions to better maintain risk management and reporting, lower overhead costs, and control reputational damage when events occur. The company’s Rampart Intelligence Platform includes five modules of solutions that are based on behavior: AMLWatch, PayWatch, CheckWatch, CardWatch, and InsiderWatch.
Industry
- Financial Other ServicePRIMARY
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