Company Information

Get to know Cardinal

Founded in 1999 and acquired by Visa in 2017, CardinalCommerce is a global leader in authenticating digital transactions. The company's mission is to enable authenticated payment transactions in the card-not-present (CNP) space, helping to reduce fraud and false declines while increasing sales and improving the consumer purchasing experience. Its core product, the Cardinal Centinel platform, supports various authentication technologies like 3-D Secure, EMV 3DS, and other card-brand programs, acting as a universal hub for transaction authentication.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency

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Cardinal

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.