Company Information

Get to know The ai Corporation

Founded in 1998, The ai Corporation is a technology company specializing in the development and application of artificial intelligence and machine learning for the payments industry. The company's core mission is to help banks, financial institutions, and payment service providers (PSPs) protect themselves and their customers from fraud, manage risk, and optimize payment processes. Their flagship product suite, including "SmartSuite," offers a range of tools for real-time fraud detection, merchant risk management, and advanced data analytics, serving a global client base.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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The ai Corporation

United Kingdom

Founded in

1998 (28 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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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.