Company Information

Get to know Modern

Founded in 2018, Modern Treasury is a financial technology company that builds the "operating system for money movement." Its mission is to modernize and streamline the way businesses handle payments by providing a unified software platform with APIs that automate the entire payment lifecycle. This includes managing direct bank integrations, initiating payments (ACH, wire, RTP), automating reconciliation, and managing virtual accounts. The company aims to replace the legacy mix of manual processes and file-based bank systems with a modern, developer-friendly software solution, enabling businesses to build and scale innovative payment flows.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Modern

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.