Company Information

Get to know Trace Financial

Founded in 1982, Trace Financial Limited specializes in creating advanced software to streamline post-trade processing for banks and financial institutions. Their core products, such as Transformer for data and message transformation and CMAR for reconciliation and exception management, help clients manage complex financial data, adhere to industry standards like SWIFT, and automate critical back-office operations. The company's mission is to deliver robust, scalable, and reliable technology that reduces operational risk and cost. In 2021, Trace Financial was acquired by Valcon, a European technology and data consultancy.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Trace Financial

Australia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.