Company Information

Get to know Treasury Delta

Founded in 2014 by treasury experts, Treasury Delta is a Software-as-a-Service (SaaS) company that offers a specialized platform for corporate treasury departments. The company's mission is to empower treasurers with the data and tools necessary to manage their global banking relationships effectively. The platform allows corporations to centralize their bank account data, analyze bank fees, automate compliance processes like KYC (Know Your Customer) and mandate management, and identify opportunities for cost savings and operational efficiency. It serves as a central repository for all banking-related information, aiming to bring transparency and control to complex corporate treasury functions.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Treasury Delta

Ireland

Founded in

2014 (12 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 :

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.