Company Information

Get to know creditwatch services ltd

Creditwatch Information Services Pvt. Ltd. is a fintech company that provides a comprehensive, data-driven platform for businesses to manage their credit risk and accounts receivable. Founded to address the challenges of bad debts and delayed payments, especially for SMEs, the company leverages technology and data analytics to offer services like real-time credit monitoring, financial health tracking of customers, and automated collections management. Their mission is to empower businesses with the tools and insights needed to make informed credit decisions, improve cash flow, and minimize financial losses.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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creditwatch services ltd

United States

Founded in

1990 (36 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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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.