Company Information

Get to know TrustFactors

TrustFactors provides a B2B risk intelligence platform designed to build trust and safety in digital commerce. By leveraging a comprehensive data network and artificial intelligence, the company offers real-time risk assessments covering fraud, credit, and compliance for businesses. Its mission is to empower organizations to make faster, more informed decisions, reduce fraud-related losses, and streamline their customer and supplier onboarding processes. The platform aggregates and analyzes data to provide a "Trust Score" for any given business, simplifying complex risk management.

Industry

Technology KYCPRIMARY
Financial Other Service

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TrustFactors

Netherlands

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Provided by TrustFinance

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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.