Company Information

Get to know datatracks

Founded in 2005, DataTracks is a global leader in regulatory compliance solutions, helping enterprises prepare and file disclosure and compliance reports for regulators worldwide. The company specializes in XBRL/iXBRL services and offers a proprietary, cloud-based platform called 'Rainbow' to streamline reporting to authorities such as the SEC (USA), ESMA (Europe), HMRC (UK), and ACRA (Singapore). With over 19 years of experience, DataTracks serves more than 24,000 clients across 26 countries, positioning itself as a key player in the disclosure management and RegTech industry.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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datatracks

United States

Founded in

2005 (21 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 :

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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.