Company Information

Get to know Banyan

Banyan is a B2B technology company building the world's first platform for SKU-level (item-level) purchase data. The company's mission is to connect consumers, financial institutions (like banks and fintechs), and merchants by unlocking the power of receipt data. Its infrastructure allows consumers to link their digital receipts from participating merchants directly to their bank or financial apps, enabling enhanced user experiences like personalized offers, budgeting tools, and loyalty programs, all while maintaining user privacy and consent.

Industry

Technology Software DevelopmentPRIMARY
Financial Investment
Financial Other Service

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Banyan

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.