Company Information

Get to know trupoint partners

Founded in 2009, Trupoint Partners was a financial technology company that provided data-driven software and consulting services to help banks, credit unions, and mortgage companies manage their compliance risk. Their primary focus was on Fair Lending, Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), and Redlining analysis. The company's mission was to simplify compliance for financial institutions through powerful, easy-to-use cloud-based analytics. In October 2019, Trupoint Partners was acquired by Ncontracts, a leading provider of integrated risk management and compliance solutions, to expand its lending compliance offerings.

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Technology Software DevelopmentPRIMARY
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trupoint partners

United States

Founded in

2009 (17 Years)

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.