Company Information

Get to know AND Global

Founded in 2015, AND Global is a Singapore-based technology company with a mission to empower any business to deliver financial services to everyone, everywhere. The company develops and provides a comprehensive "Lending-as-a-Service" (LaaS) platform that enables banks, financial institutions, and enterprises to launch and manage digital lending products efficiently. Central to their offering is an AI-powered credit scoring engine that utilizes alternative data to assess the creditworthiness of unbanked and underbanked populations, thereby promoting financial inclusion in emerging markets. The company originated in Mongolia with its successful B2C lending app, LendMN, before evolving into its current B2B technology provider model.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Technology White Label Platform

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AND Global

Singapore

Founded in

24 May 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.