Company Information

Get to know IceKredit

Founded in Shanghai in 2015, IceKredit is a fintech company that leverages machine learning, AI, and big data technologies to provide comprehensive risk management solutions. The company's core business involves offering advanced credit scoring models and anti-fraud services to banks, consumer finance companies, and other lenders. By analyzing vast and alternative datasets, IceKredit aims to create more accurate and inclusive credit profiles, enabling financial institutions to make smarter lending decisions and manage risk more effectively. The company has a global presence with headquarters in both China and the United States.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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IceKredit

China

Founded in

04 Jun 2015 (11 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.