Company Information

Get to know Arya Risk Management Systems

Arya Risk Management Systems is a global technology provider that specializes in developing and delivering comprehensive risk management solutions for the financial services industry. The company's mission is to help firms automate and streamline their compliance processes, reducing manual work and enhancing regulatory adherence. Their core offerings include automated systems for client onboarding, Know Your Customer (KYC) verification, Anti-Money Laundering (AML) screening, and ongoing transaction monitoring, enabling businesses to manage compliance risks efficiently and effectively.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Broker Setup

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Arya Risk Management Systems

India

Founded in

2011 (15 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.

Please be cautious of the potential risks!

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.