Company Information

Get to know trill a.i.

trill a.i. is a technology company that has developed a due diligence platform utilizing generative AI. The platform is designed for professionals in compliance, mergers and acquisitions (M&A), and investment to rapidly identify potential risks associated with individuals and companies. By analyzing vast amounts of public data, including global news, sanctions lists, company filings, and social media, the service aims to uncover red flags related to fraud, money laundering, sanctions violations, and reputational damage, thereby streamlining and strengthening the traditional due diligence workflow.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

Social

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trill a.i.

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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)

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.