L

Libbo

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Spain

Founded in

19 Sep 2018 (7 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know Libbo

    Traditional banking risk assessment lead to make bad credit decisions because of obsolete scoring models based only on traditional data. Libbo is a data-driven model built to score the employability of the applicants lacking enough credit history. Libbo has created a machine learning-based predictive model relying on alternative trustworthy data coming from job and education sources in order to find out the user’s potential to repay a loan. Libbo is a risk minimizer tool for financial lenders that creates a user profiling to eventually detect better borrowers who were being wrongly excluded and to reject risky applicants misclassified as creditworthy under traditional scoring models.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment

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