Company Information

Get to know Koios Intelligence

Koios Intelligence is a regulatory technology (RegTech) company that offers a comprehensive platform designed to streamline and automate compliance workflows for financial institutions and other regulated entities. Founded to address the increasing complexity and cost of regulatory compliance, the company leverages artificial intelligence and data analytics to provide solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), transaction monitoring, and risk assessment. Their mission is to empower compliance teams by reducing manual work, improving accuracy, and ensuring adherence to global regulatory standards.

Industry

Technology KYCPRIMARY
Financial Insurance
Financial Other Service

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Koios Intelligence

Canada

Founded in

01 Jan 2017 (9 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 :

Company hasn't provided information.

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.