Company Information

Get to know Tranwall

Tranwall is a technology company that offers a comprehensive suite of tools for banks, card issuers, and financial institutions to enhance card security and customer engagement. Their core product is a SaaS platform that empowers end-users (cardholders) with real-time control over their payment cards, allowing them to set spending limits, enable/disable transaction types (e.g., online, ATM), and receive instant notifications. The mission is to bridge the gap between card issuers and cardholders, providing transparency and reducing payment fraud.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Tranwall

Australia

Founded in

21 7月 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.