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indagia
Switzerland
26 Jun 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 indagia
Company Information
Get to know indagia
Bringing the future of Financial Audit: Indagia is a start-up providing a machine learning based SaaS to financial auditors with a simple goal: to enable audit firms provide an more efficient audit experience. Indagia has developed an integrated solution that enables auditors perform audit procedures three times faster while reducing the costs of an audit by 60%! Our Robotic Process Automation model (RPA) can review and test up to 100% of the balances unbiasedly while meeting the required standards (ISA, PS, IFRS, SCO, & US GAAP). Indagia offers a SaaS with the following features: Machine Learning Automatic Risk Assessment Data Analytics and Visualizations Compliance and Documentation Automation (RPA) and Artificial Intelligence Suggestion of Audit Procedures Journal Entries Testing The benefits: Better Audits - With indagia you can audit better and faster by offering deep insights to your clients. Data Analytics & KPIs - Your clients will love our data analytics and visualizations! Everything out of the box. Higher Margins - The profitability of your engagement will improve considerably. Lower IT Costs - indagia offers true automation of audit work without extra charge and hidden cost. The founders have a CPA title and have a great experience in programming and cloud IT. indagia Corporation - 2018
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- Financial Other ServicePRIMARY
- Technology Software Development
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