Company Information

Get to know Traive

Traive is a global fintech company focused on transforming agricultural finance. It has developed a technology platform that utilizes artificial intelligence and alternative data to assess credit risk for farmers and other players in the agribusiness value chain. The company's mission is to democratize access to capital for agriculture by connecting borrowers with a diverse range of lenders, including banks, funds, and other financial institutions, through its marketplace. Founded by Brazilians Fabricio Pezente and Aline Oliveira, Traive aims to bring more efficiency, transparency, and liquidity to agricultural credit markets.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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Traive

United States

Founded in

17 7月 2018 (8 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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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.