Company Information

Get to know eFunds Corporation

Founded in 1999 as a spinoff from Deluxe Corporation, eFunds Corporation established itself as a major player in the financial services technology sector. The company provided a wide range of services, including electronic funds transfer (EFT) processing for debit cards, ATM network management, and risk management services, most notably through its subsidiary ChexSystems, which provides financial institutions with information on individuals with a history of mishandled checking accounts. In June 2007, Fidelity National Information Services (FIS) acquired eFunds for approximately $1.8 billion, integrating its services and technologies into the FIS portfolio. As a result, eFunds no longer operates as an independent entity.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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eFunds Corporation

United States

Founded in

Th01 2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.