e
egistics, inc.
United States
Founded in
1994 (32 Years)
Founded
Last online: No recent activity
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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.
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Company Information
Get to know egistics, inc.
Company Information
Get to know egistics, inc.
Founded in 1998, eGistics, Inc. was a pioneer in providing Software as a Service (SaaS) solutions for enterprise content management. The company specialized in image-based processing for payments (such as check processing under Check 21 regulations), accounts receivable, and long-term records management. Their cloud platform was designed to help businesses, particularly financial institutions, to digitize, automate, and streamline paper-intensive processes, reducing costs and improving efficiency. In 2014, eGistics was acquired by Top Image Systems (TIS), and TIS was subsequently acquired by Kofax in 2019, integrating its technologies into the Kofax product suite.
Industry
- Technology Software DevelopmentPRIMARY
- Financial Other Service
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