Gerchik & Co Recognized as a Risk Intolerant Sentinel: Broker Received the Highest Award from Sumsub

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Client security and asset protection have been our top priorities from day one.

And today, we are excited to announce that Gerchik & Co has been awarded Risk Intolerant Sentinel, a prestigious recognition by Sumsub, a global technology leader in security and compliance.

This is the highest level of recognition, confirming that Gerchik & Co does not just comply with regulations but also sets global security standards within the entire trading industry.

  • What does this mean for our clients?

    The Sentinel badge confirms that we have implemented and actively use advanced risk and fraud prevention tools. As part of the Risk Intolerant project, Gerchik & Co was recognized for deploying a comprehensive security technology stack:

    • 🏆 Deepfake Catcher: State-of-the-art algorithms that block hacking attempts and data theft using AI-driven attacks.

    • 🏆 Onboarding Wizard: A faster and more convenient sign-up process, while maintaining bank-level data protection standards.

    • 🏆 Global AML Screener: Full transaction transparency, with operations conducted strictly within the legal framework.

    • 🏆 ID Detector: Advanced document recognition technology that eliminates errors and counterfeit risks.

      About Risk Intolerant

      Sumsub’s Risk Intolerant project highlights companies that place integrity and transparency at the core of their operations. In the world where cyber threats evolve daily, Sumsub awards its badges only to partners with a proactive and uncompromising approach to security.

    • Why is it important?

      Receiving Sentinel badge is a further proof that Gerchik & Co is a secure and reliable environment for traders. We invest in the best security technologies available so you can focus on what truly matters—your trading and your results—while remaining confident that your capital is safe and protected.

      Trade with top security leaders. Trade with Gerchik & Co!

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