Company Information

Get to know Audit Intelligence

Audit Intelligence is a Fintech software development and consulting company that specializes in providing turnkey solutions for Forex and Crypto brokers. Their mission is to act as a reliable technology partner, offering a suite of products that includes a Brokerage CRM, Trader's Room, IB & Affiliate Management System, and Bonus Management System. In addition to software, they provide essential business services such as company formation and assistance with payment solutions, aiming to equip clients with all the necessary tools to launch and operate their brokerage business efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service
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Audit Intelligence

United Kingdom

Founded in

2017 (9 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

Warning

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.