Company Information

Get to know face score financial information service co., ltd

Founded in 2015, Face Score Financial Information Service Co., Ltd. is a third-party financial technology service provider based in China. The company specializes in using big data, artificial intelligence, and cloud computing to offer comprehensive risk management solutions to financial institutions. Its core services include pre-loan credit assessment, anti-fraud screening, and post-loan monitoring, primarily serving banks, consumer finance companies, P2P lending platforms, and other credit-granting organizations to help them improve risk control efficiency and reduce credit losses.

Industry

Technology KYCPRIMARY
Financial Other Service

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face score financial information service co., ltd

China

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.