Company Information

Get to know asset control

Originally founded in 1991 as Asset Control, the company established itself as a leading provider of centralized data management solutions for financial institutions. Its primary business involves sourcing, validating, enriching, and distributing market and reference data to enable risk management, compliance, and business analytics. After a merger and rebranding, the company now operates as Alveo. Today, Alveo continues this mission, offering cloud-based data mastering and analytics solutions (Data-as-a-Service) to banks, asset managers, insurance companies, and other financial services firms worldwide.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Forex Retail Broker

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asset control

United Kingdom

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.