Company Information

Get to know United TranzActions

Founded to streamline and secure B2B payments, United TranzActions (UTA) specialized in providing customized electronic payment solutions, including virtual credit cards, ACH processing, and check services for industries such as construction, trucking, and building materials. In 2017, UTA was acquired by Comdata, a leader in B2B payment technology and a subsidiary of FLEETCOR Technologies, Inc. Following the acquisition, UTA's services and brand have been integrated into Comdata's broader portfolio, particularly within its construction and corporate payments divisions, enhancing their offerings for automated payables and expense management.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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United TranzActions

United States

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.