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Scoriff
Estonia
13 Dec 2018 (6 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 Scoriff
Company Information
Get to know Scoriff
Scoriff is a new-age business credit scoring company, which applies Artificial Intelligence and Machine Learning at Web scale to predict likelihood of default events of businesses across the globe. The company is developing credit scoring models, which can be applied globally by using Web data only. Compared to competitors it allows to reduce data acquisition costs ca 100x, delay in credit risk scoring by a year, score also business currently considered as "unscorable" and finally reach the global SME segment of credit rating market via affordable prices.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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