Company Information

Get to know decypha

decypha is a regulatory technology (RegTech) company that offers a unified platform for due diligence, risk management, and compliance. The company's mission is to help organizations navigate the complex global regulatory landscape by automating and streamlining processes such as Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. Its platform aggregates data from numerous global sources, providing real-time screening for Sanctions, Politically Exposed Persons (PEPs), adverse media, and other financial crime risks, enabling clients to make informed decisions and maintain regulatory compliance efficiently.

Industry

Technology KYCPRIMARY
Financial Other Service

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decypha

United Arab Emirates

Founded in

2013 (13 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.

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.