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Paygilant
Israel
30 Sep 2014 (11 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 Paygilant
Company Information
Get to know Paygilant
The mobile payments market is growing at an exponential rate, as consumers and merchants alike are adopting new financial, eCommerce and digital wallet payments methods. With mobile payments becoming mainstream, fraud continues to shift to the mobile channel, threatening this developing ecosystem. Banks, eCommerce and other payment providers are challenged to raise the security of their money transfer and payment solutions, while at the same time providing a smooth user experience and maintaining trust. Paygilant’s frictionless authentication and mobile fraud prevention solution protects the entire user-journey, detecting fraudulent transactions from app download to ongoing transactions, while seamlessly authenticating the legitimate customers. Paygilant’s end-to-end (login to logout) mobile provides the customer with a smooth payment experience. This document showcases Paygilant’s Mobile fraud detection and frictionless authentication solution, referring to specific use cases, product architecture and solution benefits.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial PSP Gateway
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