Compliance built into your digital assets for real-time control across primary and secondary markets.
Joined December 2023
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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.
Compliance should be integrated into your entire digital asset stack.
Predicate provides issuers with the compliance controls they need across both primary and secondary markets. Here's how:
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The Results:
M0-powered stablecoins freeze newly sanctioned addresses in < 2 minutes. This process usually takes asset issuers hours, if not days. This means M0 stablecoins are never out of sync with global sanctions.
M0 can keep growing with peace of mind: more stablecoins can launch across regions with no new engineering. Through Predicate’s platform, M0 also gives its customers a seamless compliance UX for enterprise-grade risk management.
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To read the full case study, see here: predicate.io/case-studies/m0
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Public markets are moving onchain. Formation Securities @formation_so plans to operate the first TSV on @solana, where verified investors will trade tokenized U.S.-listed shares 24/7.
We're proud to be their official compliance partner alongside @trmlabs and @sec3dev.
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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Looking forward, issuers need to be prepared in the case of major market incidents like the Binance exploit. Every issuer will need to define a clear incident response plan.
Predicate helps you meet it with real-time exploit intelligence and automated enforcement.
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Incident response belongs with the rest of your asset controls: defined in advance and enforced in real time.
Read our full analysis here: predicate.io/blog/what-the-b…
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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!
xitter.twitterapi.xyz/ThatAlexPalmer/status/…
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.
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.
Learn more here:
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The Enterprise Privacy Stack is coming to Stellar.
At #Meridian2026, @arcane_finance and @0xPredicate announced an infrastructure solution that combines transaction screening, confidential payments, and controlled access to data for investigations.
stellar.org/press/arcane-and…
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Go behind the scenes on Predicate’s raise with co-founders @pumpernikhil and @Jessesawa, and @bcap’s @yuan_han_li.
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:
Pleased to have @Bcap lead our latest round. @yuan_han_li summarized why they invested below.
