Company Information

Get to know BankingBook Analytics (BBA)

Founded in 2021, BankingBook Analytics is a FinTech company that develops and offers a modern, cloud-based Software-as-a-Service (SaaS) platform designed for banks, credit unions, and other financial institutions. The company's mission is to replace outdated legacy systems with a sophisticated and intuitive solution for managing complex financial risks. Their core services revolve around Asset Liability Management (ALM), Interest Rate Risk in the Banking Book (IRRBB), Funds Transfer Pricing (FTP), and liquidity risk management, enabling clients to make better-informed strategic decisions.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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BankingBook Analytics (BBA)

Canada

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.