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.
THE SET-UP
Our experts work with your team to customize your platform. Connect with data providers, define who can interact with your product, and encode it at the smart contract level.
Tailored intelligence enforced in real-time
Expert advisory
Customizable controls, operated through a purpose-built interface
We monitor and enforce
Continuous monitoring around the clock to alert or take actions on exploits, sanctions, and exposure, and other high-risk activity.
Near-instant global sanctions enforcement
Clear email and/or slack notifications
Audit trails for all discoveries and enforcement actions
SCALE WITH PREDICATE
Enter new markets and expand your product lines with Predicate as your partner, adapting to evolving needs and digital asset regulations as you scale.
Edit policies as your product and markets expand
Regulatory foresight informed by our work with policymakers
Continuous review of your policy setup
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