Company Information

Get to know Certegy

Certegy is a publicly traded company (NYSE: CERGY) specializing in payment and risk management solutions. With a history spanning over 60 years, the company offers services like check verification, Automated Clearing House (ACH) transactions, and warranty services that authorize and guarantee payments for merchants across North America. Originally part of Fidelity National Information Services (FIS), Certegy became an independent company in 2021, focusing on providing businesses with secure and reliable transaction processing to help them increase sales and mitigate fraud.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Wealth Management

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Certegy

United States

Founded in

1981 (45 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.