Company Information

Get to know Promotor Serasa Experian

Founded in 1968 by a federation of Brazilian banks, Serasa was acquired by the global information services group Experian in 2007. Today, Serasa Experian is a leader in Brazil's data and analytics market, operating as a "DataTech" company. Its mission is to empower individuals and businesses to make better decisions by providing data-driven insights. The company offers a wide range of solutions, including credit scoring (Serasa Score), identity verification, fraud prevention tools, digital certificates, and marketing services, serving consumers, small businesses, and large corporations.

Industry

Technology KYCPRIMARY
Financial Other Service

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Promotor Serasa Experian

Brazil

Founded in

2020 (6 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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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.