Company Information

Get to know Tetrao

Founded in 2013, Tetrao is a Luxembourg-based technology company specializing in regulatory compliance automation (RegTech). The company has developed an advanced platform that utilizes artificial intelligence, computer vision, and machine learning to streamline and secure customer onboarding processes for other businesses. Its core mission is to help companies, particularly in the financial sector, comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations efficiently, reducing both costs and fraud risks through automated identity verification, document analysis, and background checks.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

Contact

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Tetrao

Luxembourg

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.