Suade
United Kingdom
Founded in
31 Aug 2014 (11 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know Suade
Company Information
Get to know Suade
Suade is a software company specializing in Regulatory Technology (RegTech) for the financial services industry. Founded with the mission to prevent the next financial crisis, Suade leverages a data-driven approach and modern technology to help banks and other financial institutions understand and manage their regulatory obligations. Their platform automates the end-to-end process of regulatory reporting, from data sourcing and calculation to submission, thereby reducing costs, increasing efficiency, and ensuring compliance. A key component of their approach is the open-source Financial Regulation (FIRE) data standard, which aims to create a transparent and collaborative foundation for regulatory data.
Industry
- Technology Software DevelopmentPRIMARY
- Financial Other Service
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