Company Information

Get to know BridgeShield

BridgeShield provides a comprehensive suite of fraud detection and prevention services tailored for e-commerce and online businesses. Utilizing artificial intelligence and machine learning, their platform analyzes transactions in real-time to identify and block fraudulent activities, thereby minimizing chargebacks and securing revenue streams for merchants. The company's mission is to empower businesses to grow securely by offering advanced tools for transaction monitoring, risk scoring, and automated fraud decisioning.

Industry

Technology KYCPRIMARY
Financial Other Service

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BridgeShield

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.