Company Information

Get to know TRK Connection

Founded in 2008, TRK Connection, LLC provides innovative software solutions designed to streamline and enhance the mortgage quality control (QC), risk management, and audit processes for lenders. Their core platform, Insight Risk & Defect Management (RDM), is a cloud-based system that helps financial institutions improve loan quality, reduce repurchase risk, and ensure compliance with industry regulations and investor guidelines. The company's mission is to deliver intuitive, configurable technology that replaces manual processes with automated, data-driven workflows.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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TRK Connection

United States

Founded in

2013 (13 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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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.