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Trust Science
Canada
2014 (11 Years)
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Traffic & Engagement
1.67
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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 Trust Science
Company Information
Get to know Trust Science
Source high-yield Leads, complete with risk insights. Accurately predict creditworthiness of borrowers. B2B Fintech SaaS. A decision system/platform delivering scores in real-time about loan applicants. Superior to old, multi-Billion$ bureaus like Equifax, TransUnion, Experian, FICO & LexisNexis/RELX. Very predictive--but not limited to--scoring subprime consumers (uncover the "Invisible Primes".) 50+ patents granted across 13 countries, including US, China, Japan, Israel & Brazil, with proven barrier-to-entry (offensive value) in US Federal infringement action...and with another 30 more patents pending which will also cover more countries. Compliant with all relevant laws & regulations e.g. FCRA & ECOA in the U.S., PIPEDA in Canada. Early/embryonic market development in Africa and Central America. Future, adjacent vertical will be fit-for-purpose scores for the Insurance underwriting sector...i.e. in the 'Expand' phase of a strategy to "Land & Expand"
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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