Company Information

Get to know Digital Contact

Digital Contact, a specialist in financial services communications and data archiving, was acquired by the compliance technology and data analytics firm SteelEye Ltd in September 2017. The acquisition was SteelEye's first, and Digital Contact's technology and expertise were integrated into the core SteelEye platform. Today, the combined entity operates as SteelEye, a global RegTech leader that helps financial firms comply with various international regulations (such as MiFID II, EMIR, MAR, Dodd-Frank, and SMCR). SteelEye's SaaS-based platform provides solutions for data consolidation, record keeping, trade and communications surveillance, regulatory reporting, and analytics. All subsequent information pertains to the current operational entity, SteelEye Ltd.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Digital Contact

United Kingdom

Founded in

2012 (14 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.