TraDetector offers a comprehensive suite of tools designed to help financial brokers manage risk, ensure compliance, and streamline client relations. Their platform integrates Know Your Customer (KYC) verification, anti-fraud measures, bonus automation, and a Customer Relationship Management (CRM) system, aiming to provide brokers with a robust, all-in-one solution for operational security and efficiency. The company is based in Cyprus and focuses on serving the B2B needs of the online trading industry.

Founded in

United Arab Emirates