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United States
2014 (12 Years)
Last online: No recent activity
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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.
Get to know PeerIQ, a Cross River Company
Company Information
Get to know PeerIQ, a Cross River Company
Originally founded in 2014 as an independent company, PeerIQ built a leading data and risk analytics platform designed to help institutions investing in consumer credit. The platform offered services like data validation, portfolio monitoring, and credit analytics for the loan syndication and securitization markets. In May 2021, PeerIQ was acquired by Cross River, a technology-driven infrastructure provider that offers embedded financial solutions. Today, PeerIQ's technology and team are integrated into Cross River, powering its capital markets services by providing real-time data, analytics, and risk management tools to institutional loan buyers and partners on its platform.
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