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ScoreMe Solution Pvt. Ltd
India
2017 (8 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.
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Get to know ScoreMe Solution Pvt. Ltd
Company Information
Get to know ScoreMe Solution Pvt. Ltd
ScoreMe is an innovative analytics software company in the Fintech space. Our deep-rooted expertise in the domain and the passion for delivering hassle-free, delightful customer experience, help us to design innovative products which are backed by Big Data and complex mathematical algorithms. Our products help lenders, banks, and other financial institutions to conduct an in-depth analysis and assess financial health of the borrowers, thus assisting them in their decision-making process, rather quickly, efficiently, and effectively. Our products make the daunting and tedious economic analysis quick, accurate, and approachable for you. ScoreMe offers analytics software and tools that help you mitigate and manage risks, optimize your processes and operations, thus helping you arrive at your goal winning decisions. Our products such as Bank Statement Analysis Tool is adaptable across all sets of borrowers to analyze the cash flows as a standard measure. At ScoreMe, we have introduced many innovative products and solutions such as Bank Statement Analyzer, Data Aggregation, GSTR Analysis, Financial Statement Analysis, Credit Monitoring, ITR Analysis etc., for both corporates and individuals, keeping our focus on the core statement parameters used for credit appraisal. We take pride in offering you products and solutions that help you to be more agile, consistent, and precise in your high-volume decision-making processes in the industry.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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