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Monotto
United States
2016 (9 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 Monotto
Company Information
Get to know Monotto
Monotto is building the future of autonomous banking. Using the account holder’s transactional history, Monotto's machine-learning engine improves customers' financial stability through automated saving optimization. Monotto is offered as a white-label or API-enabled platform for banks to engage and de-risk the under-banked population. Additionally, our rule based marketing platform generates "opt-in" personalized ads for each account holder. Monotto is using today’s most advanced technology to make banking personal. Monotto was launched in 2016 and is operated from Atlanta, Georgia.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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