Company Information

Get to know Continuity

Founded in 2008, Continuity established itself as a key provider of compliance management technology for community banks and credit unions in the United States. Its cloud-based platform automated the entire compliance lifecycle, from interpreting regulations to implementing policies and monitoring controls. In December 2020, Continuity was acquired by Compliance Systems, LLC, a prominent provider of financial transaction technology and compliance content. The acquisition combined Continuity's risk and compliance management systems with Compliance Systems' transaction-focused solutions to offer a more comprehensive compliance platform to the financial industry.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Continuity

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.