Company Information

Get to know Direct Transact

Founded in 2002, Direct Transact is a South Africa-based financial technology company that develops and provides a comprehensive suite of banking and payment software solutions. The company's mission is to enable financial institutions, including banks, fintechs, and non-banking entities, to modernize their operations with cost-effective, cloud-native technology. Their platform covers core banking systems, digital banking channels, card issuing and processing, and integrated payment services, serving clients across the African continent.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Payment

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Direct Transact

South Africa

Founded in

2002 (24 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

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.