Company Information

Get to know SQN Banking Systems

Founded in 1983, SQN Banking Systems is a technology company specializing in providing fraud detection solutions to protect banks, credit unions, and other financial institutions from financial crimes. Their core mission is to safeguard client assets against various types of fraud, including check fraud, ACH fraud, and wire fraud, through their suite of software products that offer features like signature verification, transaction monitoring, and real-time alerts.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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SQN Banking Systems

United States

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.