Company Information

Get to know receeve GmbH

Founded in 2019, receeve GmbH is a technology company headquartered in Hamburg, Germany, that has developed a comprehensive, AI-powered platform for collections and receivables management. The company's mission is to transform the traditionally manual and often negative experience of debt collection into a data-driven, customer-centric, and digital process. Their software-as-a-service (SaaS) solution covers the entire collections lifecycle, enabling businesses to automate communication, offer flexible payment options, and optimize recovery strategies, thereby improving efficiency and maintaining customer relationships.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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receeve GmbH

Germany

Founded in

01 2月 2019 (7 Years)

Founded

Last online: No recent activity

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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.