Built-in compliance for digital assets.
trusted by the best
Use cases
Scale digital assets while confidently navigating compliance and regulation.
Different use case?
Start with the controls your product needs. We’ll help you map the integration.
Take Control of your digital asset product
The Predicate Platform
A control platform for primary and secondary market compliance.
Translate your rules
Control financial access by assessing users against AML/CFT, Identity, Allow/Deny lists, and other workflows
Tailored intelligence enforced in real-time
Industry-leading compliance flows
Customizable controls, operated through a purpose-built interface
Enforcement actions
The Predicate platform takes actions on exploits, sanctions, and other high-risk activity on your behalf.
Near-instant global sanctions enforcement
Exploit detection & mitigation
Comprehensive audit trails
A part of your team
Enter new markets and expand your product lines with Predicate as your partner, adapting to evolving needs and digital asset regulations as you scale.
Service lawful orders
Regulatory foresight informed through our work with policymakers
Policy update recommendations
Results
We’re scaling digital asset projects.
Transaction volume screened
Transactions evaluated against user policies
Primary-market token issues supported with compliance
Users through KYC/KYB
Digital assets secured
RESEARCH AND PERSPECTIVES
Regulatory Engagement
Comment letters
PLATFORM
Introducing automated controls for stablecoins and RWAs
PARTNERSHIP
How Consensys brings compliance to MetaMask USD