Company Information

Get to know red flag ab

Founded in 2013, Red Flag AB is a regulatory technology (RegTech) company based in Stockholm, Sweden. The company specializes in providing a digital platform that automates and simplifies compliance processes for businesses, particularly concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Their services include automated screening for Politically Exposed Persons (PEPs), sanctions lists, beneficial ownership verification, and ongoing monitoring to help organizations reduce risk and ensure regulatory adherence.

Industry

Technology KYCPRIMARY
Financial Other Service

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red flag ab

China

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.