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United Kingdom
2020 (6 Years)
Last online: No recent activity
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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.
Get to know Score by DND
Company Information
Get to know Score by DND
DND LTD, operating under the brand name Score by DND, is a technology company specializing in AI-powered financial risk management solutions. Focused on serving financial institutions, lenders, and other businesses, the company's platform offers services such as real-time credit scoring, comprehensive risk assessment, fraud detection, and identity verification (KYC/AML). Their mission is to empower businesses to make more informed and secure lending and operational decisions by leveraging advanced data analytics and machine learning.
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