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Premonition
United States
01 Mar 2014 (11 Years)
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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 Premonition
Company Information
Get to know Premonition
Premonition Analytics is an artificial intelligence system that mines big data to determine which attorneys win before which judges. The company is driving the innovations that make headlines in fields as diverse as legal services, insurance, and healthcare. The predictive analytics are consulted by decision-makers at Fortune 500 companies, global law firms, leading academic institutions and nonprofits that improve the lives of millions in the developing world. It tells which lawyers win actual cases, when to settle and when to press the advantage. Premonition Analytics was founded on 2014 and is headquartered in New York.
Industry
- Financial InsurancePRIMARY
- Financial Legal Service
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