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United States
2000 (26 Years)
Last online: No recent activity
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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.
Get to know Mavent
Company Information
Get to know Mavent
Mavent is the mortgage industry's leading automated compliance solution, now part of ICE Mortgage Technology (a division of Intercontinental Exchange, Inc. - NYSE: ICE). Originally an independent company, Mavent was acquired by Ellie Mae, which was subsequently acquired by ICE. Its core mission is to provide comprehensive, automated reviews of mortgage loan data to identify and resolve potential compliance issues before closing. The system checks loans against a vast, continuously updated library of consumer protection laws and regulations, providing lenders with risk analysis, audit trails, and compliance certificates.
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