Company Information

Get to know SHADE.ai

SHADE.ai is a technology company that has developed a comprehensive, AI-driven platform to help financial institutions and fintech companies automate and streamline their compliance processes. Their core mission is to simplify Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations by offering a unified solution for Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and risk management. The platform is designed to provide real-time risk assessment and reduce the manual workload for compliance teams, enabling businesses to onboard customers faster while maintaining high regulatory standards.

Industry

Technology KYCPRIMARY
Financial Insurance
Technology Software Development

Contact

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SHADE.ai

Canada

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.