Company Information

Get to know Promontory, a Business Unit of IBM Consulting

Founded in 2001 by former U.S. Comptroller of the Currency Eugene Ludwig, Promontory Financial Group was acquired by IBM in 2016 to become a key business unit of IBM Consulting. The firm specializes in helping financial services companies navigate complex regulatory challenges, manage risk, and resolve critical compliance issues. Promontory's professionals include many former senior regulators and executives, enabling them to provide deep expertise in areas such as financial crimes compliance, risk management, and regulatory response.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Promontory, a Business Unit of IBM Consulting

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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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.