Company Information

Get to know FinTracQ (Now a part of GLIEO)

FinTracQ was a company specializing in regulatory technology (RegTech), focusing on transaction monitoring and compliance solutions. It has since been acquired by and integrated into GLIEO, a company that provides a comprehensive, AI-powered platform for Anti-Money Laundering (AML) and compliance. GLIEO's mission is to help financial institutions and other regulated businesses streamline their compliance processes, offering services such as KYC/onboarding, real-time transaction monitoring, sanctions screening, and case management to combat financial crime effectively.

Industry

Technology KYCPRIMARY
Financial Other Service

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FinTracQ (Now a part of GLIEO)

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.