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Migrations.ml
Canada
01 Jan 2019 (6 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 Migrations.ml
Company Information
Get to know Migrations.ml
Migrations.ml seeks to collect known data sets and use Machine Learning to train models to generate analytics. The ability to gather and analyze large sets of data and train models leads to a credit analysis machine that is always on and can work from a wider and deeper pool of data than is humanly possible. Using a subscription enterprise license model, the Migrations.ml's output can be integrated with clients' existing processes, or evaluated separately, giving clients the discretion to use the data only as a 'signal' that can drive their own research processes. Its thin web-based client and use solely of public data means that the only 'installation' necessary is to obtain a login and password: there is no need for installation on client servers, no proprietary data security concerns, and no professional services feeds.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial Wealth Management
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