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Look Who’s Charging

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Australia

Founded in

2016 (9 Years)

Founded

Last online: No recent activity


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Traffic & Engagement

2.67

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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 Look Who’s Charging

    Look Who’s Charging is the first company to solve the complex 45-year-old problem of matching transaction descriptions from debit and credit statements to in-depth details on the underlying merchant and the category of spend. Their data is provided via an API or it can be accessed via their web portal or web browser plugin (depending on the use case). Card holders don’t recognise up to 20% of all transactions because the information provided to them on their credit or debit card statement can be limited to a random string of characters. This confusion results in millions of wasted hours by card holders each year, millions of bank phone calls and branch visits and millions of unnecessary merchant charge-backs.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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