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23 6月 2012 (14 Years)
Last online: No recent activity
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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.
Get to know Owlin
Company Information
Get to know Owlin
Founded in 2012, Owlin is an advanced risk intelligence platform that utilizes artificial intelligence and natural language processing (NLP) to monitor over 3 million global sources in real-time. The company's mission is to provide organizations with the necessary tools to proactively manage risk, ensure compliance, and make better-informed business decisions. Owlin's platform is designed for professionals in financial services, supply chain management, and corporate sectors, offering solutions for third-party risk management, KYC/AML, and monitoring of investment portfolios and critical suppliers.
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