Company Information

Get to know HEXANIKA

Founded in 2014, HEXANIKA is a FinTech/RegTech company that leverages artificial intelligence, big data, and patented algorithms to automate and simplify complex data processes for financial institutions. Their core mission is to help banks and other financial firms manage their data and meet regulatory compliance requirements more efficiently and accurately. Their key software solutions, including SmartReg for regulatory reporting, SmartData for data management, and SmartDetect for fraud and anomaly detection, are designed to reduce costs, improve data quality, and ensure adherence to global financial regulations.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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HEXANIKA

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.