Company Information

Get to know Kani

Founded in 2018 by CEO Aaron Holmes, Kani is a technology company that addresses the complexities of transactional data for financial institutions. The platform automates the process of ingesting large, disparate data files from various processors and payment schemes, performing complex reconciliations in minutes rather than days. Kani's mission is to simplify back-office financial operations, provide auditable reporting for compliance (such as for Mastercard and Visa), and give businesses clear insights into their revenue, costs, and performance.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Kani

United Kingdom

Founded in

2018 (8 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.

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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.