Company Information

Get to know Terafina

Terafina provides a unified sales platform designed to help financial institutions, particularly community banks and credit unions, enhance their customer experience across digital, branch, and call center channels. The company's core offering focuses on streamlining digital account opening and loan origination processes, enabling banks to compete more effectively with larger financial entities and modern fintech companies. Founded to solve the challenge of fragmented customer onboarding, Terafina was acquired by NCR Corporation in June 2022 and is now part of NCR's Digital First Banking platform, continuing its mission to provide seamless sales and service solutions to the banking sector.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Terafina

United States

Founded in

13 Aug 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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)

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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.