Company Information

Get to know Look Who’s Charging

Founded in Sydney, Australia in 2016, Look Who’s Charging provides a real-time data enrichment platform for the financial services industry. The company's core mission is to solve the widespread problem of unrecognisable or cryptic transaction descriptions on bank statements by providing clear merchant details, including name, logo, and location. This service helps reduce customer confusion, decrease "chargeback" fraud, and lower call-centre inquiries for financial institutions. In 2019, the company was acquired by the global information services group Experian, and it now operates as an Experian company, leveraging Experian's global reach and data capabilities.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Look Who’s Charging

Australia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.