Company Information

Get to know Aiia

Originally founded as Nordic API Gateway in 2011, the company rebranded to Aiia in 2020. In 2021, Aiia was acquired by Mastercard to strengthen its open banking capabilities. Aiia operates a platform that aggregates financial data from thousands of banks, allowing third-party developers, fintechs, and other businesses to build services on top of this data. Their core services include Account Information Services (AIS), which provides access to aggregated account data, and Payment Initiation Services (PIS), which enables direct account-to-account payments. The company's mission is to empower businesses and consumers by creating simple and secure access to financial data.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Aiia

Denmark

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/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.