Company Information

Get to know Financial Transmission Network

Founded in 2007, Financial Transmission Network, Inc. (FTNI) provides a unified, cloud-based software-as-a-service (SaaS) platform called ETran. This platform helps companies streamline and automate their entire accounts receivable process by consolidating all incoming payment methods (such as ACH, check, credit/debit card, and cash) and remittance data across any payment channel into a single, secure, and compliant solution. FTNI serves a wide range of industries, including distribution, insurance, non-profits, and financial services, aiming to reduce costs, accelerate payment processing, and improve operational efficiency for its clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Financial Transmission Network

United States

Founded in

2001 (25 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.