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Traffk LLC
United States
2015 (10 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 Traffk LLC
Company Information
Get to know Traffk LLC
Traffk modernizes the insurance underwriting process with more accurate data insights and risk profiling that allows risk bearing companies to manage profitability, risk, market growth, cross lines sales, marketing, and compliance. Our SaaS platform enables your organization to deploy data mining, analytics and rules automation to manage risk, pricing, and utilization.  Traffk helps insurance related companies manage, utilize and expand their data to improve underwriting accuracy, manage risk, realize market growth & retention, and create data optimized solutions and offerings.  Traffk's insurance-optimized risk management platform is powered by insurance experts, data scientist, machine learning and AI.
Industry
- Financial InsurancePRIMARY
- Technology Software Development
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