Company Information

Get to know Modern Treasury

Founded in 2018, Modern Treasury is a financial technology company that builds the "operating system for money movement." Its platform provides a suite of APIs and software tools that enable companies to automate payment workflows, from initiation via ACH, wire, and real-time payments, to reconciliation and treasury management. The mission is to modernize and streamline complex payment operations, replacing manual processes with a single, integrated software solution that works directly with a company's existing bank accounts.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Modern Treasury

United States

Founded in

01 6月 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)

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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.