Company Information

Get to know CoVi Analytics

Founded in 2013 and acquired by REGIS-TR in 2020, CoVi Analytics specializes in providing advanced software solutions to help financial institutions meet their regulatory reporting obligations. Their core platform, TRAC (Trade Reporting Analytics & Control), assists clients with compliance for major regulations such as EMIR, MiFIR, and SFTR by offering data control, validation, reconciliation, and analytical insights. The company's mission is to simplify the complexity of regulatory compliance through innovative technology and deep industry expertise.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Insurance

Contact

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CoVi Analytics

N/A

Founded in

01 Th01 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.