Company Information

Get to know Cognitive View

Cognitive View is a regulatory technology (RegTech) company that helps organizations, particularly in the financial services sector, manage regulatory and conduct risks within their customer conversations. Founded in Sydney, Australia, the company's mission is to automate the analysis of every customer interaction across voice, video, and text channels. By leveraging artificial intelligence and natural language processing, its platform identifies and flags potential compliance breaches, misconduct, customer complaints, and signs of vulnerability, enabling firms to meet their regulatory obligations, improve operational efficiency, and enhance customer experience.

Industry

Technology KYCPRIMARY
Financial Banking

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Cognitive View

Australia

Founded in

05 11월 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.