Company Information

Get to know iovation

Founded in 2004, iovation pioneered the use of device reputation technology to combat online fraud and abuse. The company's core services help businesses identify and stop fraudulent transactions, secure user accounts, and reduce chargebacks by analyzing the behavior and reputation of billions of internet-connected devices. In 2018, iovation was acquired by TransUnion, a global information and insights company. Now integrated into TransUnion's suite of solutions, iovation's technology enhances TruValidate™, TransUnion's flagship identity and fraud protection platform, providing a more comprehensive view of consumer identity to establish trust and safety in digital interactions globally.

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iovation

United States

Founded in

01 Jun 2004 (22 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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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.