Company Information

Get to know Discai

Founded in 2020, Discai is a strategic joint venture between CaixaBank and IBM. The company's mission is to accelerate the adoption of Artificial Intelligence across the financial sector by creating and providing trusted, explainable, and ethical AI solutions. Discai's services focus on three main areas: Financial Crime Management (including AML transaction monitoring and KYC risk scoring), Business Process Automation (such as credit decisioning and document processing), and Sustainable Finance. They leverage the deep industry knowledge of CaixaBank and the technological expertise of IBM to deliver these specialized solutions to other financial institutions.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Discai

Belgium

Founded in

02 Sep 2021 (4 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.