Company Information

Get to know Street Diligence

Founded in 2012 by a former distressed debt investor, Street Diligence provides a leading technology platform for the fixed-income market. The company uses proprietary machine learning and deep domain expertise to analyze complex legal and financial documents, such as indentures and credit agreements. Its mission is to solve the time-consuming and costly problem of contract analysis by creating a centralized, searchable repository of deal documents and extracting critical provisions and covenants, thereby providing clients with a significant competitive edge in their investment due diligence process.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Street Diligence

United States

Founded in

2012 (14 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.