Company Information

Get to know Syncfy

Founded in 2018, Syncfy is a Business-to-Business (B2B) fintech company that has developed an Open Finance platform. Through a single API, Syncfy allows other companies, such as fintechs, banks, and software developers, to connect to and retrieve standardized financial data from hundreds of sources, including banks, tax authorities, and gig economy platforms. Its core services include data aggregation, data enrichment, and payment initiation, aiming to facilitate the creation of new financial products and promote financial inclusion and efficiency in Latin America.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Syncfy

United States

Founded in

2016 (10 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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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.