Company Information

Get to know Skopenow

Founded in 2016 by Rob Douglas and Michael K. O'Malley, Skopenow provides a software-as-a-service (SaaS) platform designed for OSINT and digital investigations. The company's mission is to simplify data collection from public sources, including social media, the open web, deep web, and dark web, to help organizations identify threats, mitigate risk, and combat fraud. Its technology is used by a diverse range of clients in sectors such as insurance, government, law enforcement, and corporate security for use cases including fraud detection, due diligence, threat intelligence, and Know Your Customer (KYC) verification.

Industry

Technology KYCPRIMARY
Financial Insurance
Financial Wealth Management

Contact

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Skopenow

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.