Company Information

Get to know Visible Equity

Founded in 2008, Visible Equity specialized in developing a powerful analytics and data warehousing platform for banks and credit unions across the United States. The company's mission was to help financial institutions gain deeper insights into their loan portfolios to better manage risk, identify growth opportunities, and ensure regulatory compliance. Their software aggregated and analyzed data, presenting it through intuitive dashboards and visualizations. In September 2018, Visible Equity was acquired by nCino, a leader in cloud banking, and its technology and team were integrated into the nCino Bank Operating System® to enhance its analytics and business intelligence capabilities.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Payment

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Visible Equity

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.