Predicate

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@0xPredicate

Built-in compliance for digital assets

predicate.io Joined December 2023

9 Following 6.1K Followers 842 Posts

Latest posts 5

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Predicate @0xPredicate Oct 27

We are thrilled to announce our $8M Series A to connect regulated markets to onchain finance.

Predicate enables digital assets to reach every market compliantly. We do this by embedding compliance controls directly into digital assets to block high-risk and sanctioned activity at every transaction.

To date, Predicate has:

- Screened $1B+ in transaction volume
- Evaluated 6M+ transactions against custom compliance policies
- Blocked 100K+ non-compliant transactions

The round was led by @bcap with participation from @Paxos, @1kxnetwork and @tribecap.

Predicate @0xPredicate 1d

A week ago, North Korean group TraderTraitor stole $6.3B from Binance across ten chains.

Predicate monitored the exploit in real-time. Several customers chose to freeze addresses connected to the exploiter's wallet address as a precaution, and none of our customers were affected.

Here’s what the Binance hack tells us about incident response, and why the industry needs shared standards.
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Predicate @0xPredicate 6d

Thursday's $6.3 billion @binance hack was the biggest in history. And yet, the industry acted remarkably quickly in response.

Predicate is built to move that response to seconds rather than minutes or hours. By embedding compliance directly into digital assets, we enable real-time sanctions, AML, and incident response controls to automatically block high-risk activity at every transaction.

Check out our case study below to learn how we power AML and sanctions screening across the Plume network.

Thanks for the shoutout, @plumenetwork!

x.com/ThatAlexPalmer…

Alex Palmer Verified account @ThatAlexPalmer Oct 31

The guidance on @FBI investigations page asks private entities to block addresses that TraderTraitor (Lazarus sub-group that specializes in social engineering exploits) use.

We @plumenetwork do this by default and have for ~3 years. Thanks to @0xPredicate @FortaNetwork and @trmlabs

If you can stop bad guys, stop bad guys.

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Predicate @0xPredicate Oct 29

Announcing the Enterprise Privacy Stack on @StellarOrg in partnership with @arcane_finance. The Stack encompasses:

- Transaction screening
- Confidential payments
- Controlled data for investigations

Banks, fintechs and asset issuers can now build confidential financial products on @StellarOrg with compliance built in.

Predicate @0xPredicate Oct 28

Go behind the scenes on Predicate’s raise with co-founders @pumpernikhil and @Jessesawa, and @bcap’s @yuan_han_li.

Yuan Han Li Verified account @yuan_han_li Oct 28

yesterday i shared why we led @0xPredicate's $8m Series A.

i also sat down with @pumpernikhil and @jessesawa to talk about what they’re building, how we ended up working together, including a surprisingly generous review of our pass email.

three highlights that stood out to me from our conversation:

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