Company Information

Get to know TruSight

TruSight was founded in 2016 by a consortium of leading financial institutions, including American Express, Bank of America, JPMorgan Chase, and Wells Fargo, to create a more efficient and standardized approach to third-party risk assessment. The company's mission was to combine best practices and standardized methodologies to deliver comprehensive risk profiles on vendors and partners, reducing the redundant and costly efforts of individual firms. In March 2022, TruSight was acquired by S&P Global and its services and methodologies have been integrated into the S&P Global Market Intelligence division's suite of Third-Party Risk Management solutions.

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TruSight

United States

Founded in

2017 (9 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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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.