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Monily Machine Learning Labs
United Kingdom
31 May 2018 (7 Years)
Last online: No recent activity
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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.
Company Information
Get to know Monily Machine Learning Labs
Company Information
Get to know Monily Machine Learning Labs
Monily Machine Learning API for Digital Receipts provides secure Receipt Management for Card Providers and Expense Management Solutions. Monily uses native Machine Learning embedded on the Customer's Smartphone, to match the locally stored email receipts and receipt photos to their corresponding Bank transactions, securely and privately. Monily's APIs use the data to integrate APIs for Price Comparison, Delivery Trackers, Warranties, Virtual Cards, and Open Banking on the Smartphone to provide utility for the end customer and cost reductions for the Card provider.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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