Locations
Summerville, SC, USA
industry
Artificial Intelligence (AI) · Data Management · Enterprise Software · Financial Services · FinTech
Size
1 - 10 employees
Stage
Seed
founded in
2024
GoldenBasis is a B2B fintech company that aims to help self-clearing firms receive account transfers with AI. It provides tools to handle customer account transfers, including ACAT, non-ACAT, mutual fund, and CBRS transfers. The platform connects to a company's DTCC account and integrates with existing books and records systems. Transfers can be full, partial, fail reversal, residual credit, reclaim, position transfer fund, or mutual fund cleanup. Supported asset classes include equities, ETFs, fixed income, mutual funds, options, alternative investments, unit investment trusts, and annuities. The system uses APIs and webhooks for customization and supports bulk transfers, error handling, and AI-powered data validation.
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