Company Information

Get to know Compliance Technologies International, LLC.

Founded in 1999, Compliance Technologies International (CTI) is a specialized provider of comprehensive governance, risk, and compliance (GRC) solutions. The company develops and implements web-based software and offers professional services to help organizations manage their ethics and compliance programs effectively. Their core focus is on automating and streamlining processes related to conflicts of interest, third-party risk management, case management, and policy attestation, enabling clients to mitigate risk, ensure regulatory adherence, and foster a culture of integrity.

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Compliance Technologies International, LLC.

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.