Company Information

Get to know AllTrust Networks

Founded in 2004, AllTrust Networks is a technology company dedicated to preventing fraud and mitigating risk for the financial services industry, with a primary focus on Money Service Businesses (MSBs) like check cashers and payday lenders. Their mission is to provide businesses with real-time, reliable identity verification and transaction-level decisioning to protect against fraudulent activities. The company's core technology uses biometrics (fingerprint scanning) to create a secure, shared database, enabling clients to verify customer identities and transaction histories instantly.

Industry

Technology KYCPRIMARY
Financial Other Service

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AllTrust Networks

United States

Founded in

1999 (27 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.