Company Information

Get to know Big Data Scoring

Big Data Scoring is a financial technology company that specializes in building credit scoring models based on a wide range of alternative data. Their service allows financial institutions and lenders to leverage open data and social media footprints to assess the creditworthiness of loan applicants, particularly those with thin or no traditional credit files. By using machine learning and AI, the company aims to improve the accuracy of lending decisions, reduce risk, and promote financial inclusion for the unbanked and underbanked populations globally.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

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Big Data Scoring

United Kingdom

Founded in

2013 (13 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 :

Company hasn't provided information.

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.