Company Information

Get to know equiniti riskfactor

Equiniti is a multinational technology-led services and payments specialist. EQ Riskfactor is one of its core software offerings, providing sophisticated risk management and fraud prevention tools for banks and financial institutions involved in asset-based lending, factoring, and invoice discounting. The software monitors lending collateral in real-time, using a unique risk-based algorithm to detect potential fraud and operational risks, thereby protecting lenders' portfolios. The original "Riskfactor" company was founded in 1989 and was acquired by Equiniti in 2014 to strengthen its portfolio of financial technology solutions.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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equiniti riskfactor

United Kingdom

Founded in

1997 (29 Years)

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Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.