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2014 (12 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 Scorista
Company Information
Get to know Scorista
Scorista is a technology company founded in 2012 that specializes in credit scoring and risk management for financial institutions. Operating as a brand of the Robocash Group, Scorista leverages machine learning algorithms and analyzes over 10,000 predictive variables from both traditional and alternative data sources to help lenders make faster and more accurate credit decisions. Its primary mission is to improve the efficiency and profitability of lending businesses by automating the decision-making process, reducing default rates, and enabling financial inclusion.
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