Company Information

Get to know SHAZAM Network - ITS, Inc.

Founded in 1976, SHAZAM, Inc. is a non-profit, member-owned financial services and payments processing company. It operates as a national EFT network and provides a comprehensive portfolio of services for community banks and credit unions across the United States. Key services include debit card processing, ATM network access and management, automated clearing house (ACH) processing, fraud prevention solutions, and core banking software. SHAZAM's mission is to strengthen community financial institutions by providing cost-effective, reliable, and innovative technology and payment solutions.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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SHAZAM Network - ITS, Inc.

United States

Founded in

1976 (50 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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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.