Company Information

Get to know scrinium.ai

Scrinium Intelligence Ltd is a regulatory technology (RegTech) company that offers a comprehensive suite of AI-driven tools designed to help financial institutions automate and enhance their compliance processes. Their platform focuses on key areas such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), providing services like real-time transaction monitoring, client onboarding and screening (KYC/KYB), and advanced risk assessment. The company's mission is to help firms mitigate regulatory risks, reduce operational costs, and improve the efficiency of their compliance workflows through intelligent automation.

Industry

Technology KYCPRIMARY
Financial Other Service

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scrinium.ai

Ireland

Founded in

2017 (9 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 :

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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.