Company Information

Get to know 360factors

360factors, Inc. is an enterprise risk and compliance management technology company based in Austin, Texas. The company's flagship product, Predict360, is a SaaS-based Risk and Compliance Intelligence Platform that helps organizations reduce risk, ensure compliance, and improve business performance. Predict360 utilizes artificial intelligence (AI) and natural language processing (NLP) to automate and streamline regulatory compliance and risk management processes, primarily for companies in highly regulated industries like banking, financial services, and energy.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Wealth Management

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360factors

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.