Company Information

Get to know Utocat

Founded in 2014, Utocat is a French technology company that specializes in automating regulatory processes for the financial sector. Initially focused on blockchain applications, the company now offers "Catalink," a comprehensive platform that leverages AI to streamline and secure Know Your Customer (KYC), AML-CFT (Anti-Money Laundering and Counter-Terrorist Financing), and client onboarding procedures for banks, insurance companies, and asset managers. Their mission is to help financial institutions improve operational efficiency, ensure regulatory compliance, and enhance the customer experience.

Industry

Technology KYCPRIMARY
Crypto Cryptocurrency
Financial Insurance

Contact

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Utocat

France

Founded in

14 Oct 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.