Company Information

Get to know Control de Cartera

Founded in 2017 in Medellín, Colombia, Control de Cartera S.A.S. provides a technological solution aimed at financial institutions, fintech companies, cooperatives, and any business that manages credit or loan portfolios. Its mission is to digitize and automate the entire portfolio management lifecycle, from loan origination and administration to multi-channel collections (SMS, email, WhatsApp, voice calls). The platform is designed to improve recovery rates, reduce operational costs, and provide data-driven insights for its clients.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Control de Cartera

Mexico

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.