Company Information

Get to know Moneytor

Founded in 2017, Moneytor is a technology company that has developed a comprehensive, cloud-based platform to help lenders, banks, and collection agencies digitize and automate their loan servicing and debt collection processes. Their mission is to modernize the debt collection industry by replacing outdated legacy systems with an intelligent, data-driven, and customer-centric solution. The platform leverages AI and machine learning to optimize collection strategies, improve recovery rates, and enhance the customer experience while ensuring regulatory compliance.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Moneytor

Israel

Founded in

01 जन. 2020 (6 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.