Company Information

Get to know Neural Alpha

Neural Alpha is a financial technology (FinTech) and regulatory technology (RegTech) company that specializes in providing enhanced due diligence and risk intelligence. Founded to address the complex challenges of financial crime compliance and ESG (Environmental, Social, and Governance) risk, the company leverages cutting-edge technology, including Artificial Intelligence (AI), Natural Language Processing (NLP), and Graph Databases. Their core mission is to connect disparate and complex datasets to provide financial institutions with a unified, actionable view of risk associated with their clients, supply chains, and investments.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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Neural Alpha

United Kingdom

Founded in

2017 (9 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.