Company Information

Get to know 2nd Order Solutions

Founded in 2016, 2nd Order Solutions (2OS) is a U.S.-based credit risk consultancy firm. The company partners with financial institutions, including banks, credit unions, and fintechs, to help them make better credit decisions and manage risk. 2OS provides a blend of analytical and business expertise to address challenges across the entire credit lifecycle, from acquisitions and underwriting to account management and collections. Their mission is to deliver best-in-class risk management solutions and support to help lenders grow their businesses profitably and responsibly.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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2nd Order Solutions

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

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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.