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SoliticsSuspected of fraud

Solitics

3.61
Suspected of fraudIsrael
Time

8Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
Israel
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Real-time data integration and customer journey automation platform (mainly providing SaaS services for finance, retail, encryption, gambling and other industries) Provides customer behavior data aggregation, intelligent analysis, automated marketing, personalized push, KYC and risk control modules covering customer life cycle management, user activation/retention/conversion, compliance automation, market analysis, etc.
Support Languages
English
Domain Registration Date
2017-10-24
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

Solitics is the data and marketing infrastructure that “empowers” brokerages/financial service providers , not the traders themselves.

Solitics Brand Review

1. Basic Information

  • Brand positioning : SaaS real-time data integration and customer interaction platform (non-dealers/non-regulated financial institutions)

  • Founded : 2013

  • CEO : Tomer Baumel

  • Headquarters : Tel Aviv, Israel (some sources say Herzliya)

  • Domain name : solitics.com, registered on 2016-06-30

2. Core Products

  1. Real-time data processing/visualization

  2. Multi-channel automated marketing (email, SMS, push, WhatsApp, etc.)

  3. Customer activation and retention module (gamification, rewards, LTV prediction, etc.)

3. Typical Customer Industries

  • Online brokers and trading platforms

  • Banks and payment service providers

  • iGaming / Online Entertainment (Public Partner Examples: Admiral Markets, HFM, Capex.com, etc.)

IV. Compliance and Security

  • GDPR Compliance

  • ISO 27001 Certification

  • SOC 2 Type II audit ⚠ No financial regulatory license (FCA / ASIC / NFA, etc.)

5. Risks and Disadvantages

  • Non-financial licensed entities : If mistakenly identified as “dealers”, there is no regulatory guarantee for fund security

  • Data hosting risks : need to review data sovereignty, cross-border transfer and SLA terms

  • Limited information disclosure : employee size, financing and financial data are not publicly available

VI. Advantages and highlights

  • The event-to-action delay is claimed to be only 1.8 seconds, and the deployment cycle is ≤ 45 days

  • Built-in AI prediction, "zero SQL" friendly interface

  • Multiple information security certifications facilitate compliance docking

7. Scenario MatchingSuitable for : brokers, payment/game operators who need to quickly implement "real-time data + multi-channel marketing" ✘ Not suitable for : teams seeking licensed white-label trading platforms, fund custody or brokerage capabilities

8. Rating (5★ is the full score)

  • Regulatory safety: ★☆☆☆☆

  • Business transparency: ★★★☆☆

  • Technical strength: ★★★★☆

  • Customer reputation: ★★★☆☆

IX. Conclusion
Solitics is an “enabling” data and marketing infrastructure, not a trader itself.

  • B-side (brokerage firms/platforms) : can solve the pain points of multi-source data integration and real-time operations; data security clauses need to be reviewed in detail.

  • C-end (investors) : The appearance of the logo has no direct correlation with fund security or transaction quality.


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About Solitics's questions

01

Ask:Where are Solitics' offices located?

Answer:Headquarters in Israel, with branches in the UK and Cyprus.

02

Ask:Does Solitics provide support for onboarding and integration?

Answer:Yes. The company offers dedicated onboarding and ongoing support via its technical team.