Predicate

Predicate logo

Startup · Crypto Compliance

Predicate

Predicate provides compliance infrastructure for digital assets, letting teams define transaction rules that are enforced at the point of a transaction. Based in New York, with offices in Abu Dhabi, Toronto and Paris.

What it does

Rules-based transaction compliance for digital assets, tokenization compliance, treasury controls

Named customers

AztecAleoM0Plume

Rules covered

OFAC sanctionsKnow your customer

Recent news

  • Aztec token sale KYC/KYB case study (Nov 2025 sale)

Why it matters

Predicate announced an $8 million Series A in October 2026. Aztec used it for KYC and KYB checks on its November 2025 token sale, and Aleo, M0 and Plume are also customers.

Peers

21 AnalyticsShyft Network (Veriscope)CryptoSwiftSolidus Labs