Company Information

Get to know icontrol data solutions

Founded in 2005, iControl Data Solutions is a business-to-business (B2B) financial technology company focused on the retail supply chain. The company's mission is to help retailers and their suppliers collaborate more effectively, reduce costs, and improve performance through data-driven insights and process automation. Its core offering is a Software-as-a-Service (SaaS) platform called Harmony by iControl™, which facilitates services like scan-based trading (SBT), B2B payment automation, and comprehensive data reconciliation between trading partners.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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icontrol data solutions

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.