Predicate

@0xPredicate

Built-in compliance for digital assets

predicate.io

Joined December 2023

9 Following

6,065 Followers

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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
GIF
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Predicate
@0xPredicate
9h
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
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Predicate
@0xPredicate
Nov 1
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
Alex Palmer
@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
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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
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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
@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
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