TRM Labs
Chainalysis
Elliptic
ComplyAdvantage
Alloy
What is Predicate?
Founded in 2023 and headquartered in New York City, Predicate provides programmable compliance controls for digital assets and onchain finance. The company says it has screened more than $1 billion in transaction volume and evaluated 6 million transactions.
Predicate is an end-to-end compliance and control platform for digital assets and regulated onchain finance. Customers configure policies covering AML checks, rate limits, collateral thresholds and jurisdiction restrictions. The platform evaluates wallets and users off-chain, returns signed compliance attestations, and lets smart contracts verify those attestations before allowing transactions. Its rules can be updated as policies change, while an append-only record captures the source, wallet, transaction hash and outcome.
The product spans off-chain screening, on-chain enforcement, KYC/KYB, identity workflows, sanctions monitoring, allowlisting, asset freezing and operational audit controls. Predicate supports a broad set of EVM and non-EVM networks, including Ethereum, Base, Arbitrum, Solana, Stellar and others listed in its v2 documentation. Deployment is not turnkey: customers need an API key, configured policies and, for on-chain controls, a Predicate-enabled contract or registry. The v2 API is currently the sole attester.
Predicate is aimed at issuers, wallets, protocols and financial institutions building regulated digital-asset products. Public customer and product references include MoneyGram, Paxos Labs, MetaMask, Plume, Aztec and M0. Predicate publishes no current price card or self-serve plans; its homepage directs prospects to a demo. A 2024 report described white-glove onboarding and transaction fees, but current commercial terms are quote-based and unpublished.
Predicate news
Predicate raises $8M Series A
Led by Blockchain Capital, to expand compliance rule enforcement for tokenized assets.
Key features
Programmable policy rules
Configure AML checks, rate limits, collateral thresholds, jurisdiction restrictions and other business rules.
Off-chain screening
Evaluate wallets or users against a policy and return a signed compliance attestation with optional failure reasons.
On-chain enforcement
Use Predicate smart-contract libraries and registries to verify attestations and gate contract functions.
Asset-level controls
Screen minting and deposits, allowlist wallets, monitor sanctions and freeze sanctioned or exploit-linked funds.
KYC and KYB workflows
Predicate Identity supports KYC/KYB, custom risk configurations, manual review and data integration.
Multi-chain support
The v2 documentation lists support for numerous EVM and non-EVM networks, including Ethereum, Solana and Stellar.
Audit and operations
Automatic retries, multiple RPC providers, append-only records and issuer dashboard visibility support ongoing enforcement.
Predicate pricing
Starting price: Custom (as of Nov 2026)
Predicate publishes no current public price list or self-serve plans and directs prospects to request a demo. Fortune reported in 2024 that the company planned white-glove integration and transaction fees. Current commercial terms require a quote.
| Plan | Price | What's included |
|---|
Free trial:
Pros & cons
Pros
- Combines off-chain policy evaluation with on-chain enforcement rather than stopping at reporting.
- Supports configurable AML, jurisdiction, collateral and transaction-control rules.
- Documents a broad multi-chain footprint and integrations with TRM Labs and Blockaid.
- Provides operational controls including retries, multi-RPC failover and append-only audit records.
Cons
- Current pricing, plan structure and commercial minimums are not publicly disclosed.
- On-chain enforcement requires Predicate-enabled contract or registry deployment.
- The v2 documentation identifies Predicate API as the sole attester.
- Coverage and implementation requirements vary by supported chain and integration.
Who is Predicate best for?
- Digital-asset issuers that need compliance controls embedded at the asset and transaction level.
- Onchain finance applications requiring configurable wallet screening and jurisdiction rules.
- Protocols that need signed off-chain decisions verified by smart contracts.
- Teams operating across multiple supported chains with ongoing sanctions and policy requirements.
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Predicate cost?
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Predicate has no current public price list or self-serve plan. Its homepage directs prospects to request a demo, while a 2024 report described white-glove integration and transaction fees.
How does Predicate work?
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Applications evaluate wallets or users against configured policies through the API. Predicate returns signed attestations that a supported smart contract or registry can verify before allowing an action.
How does Predicate compare with Chainalysis?
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Predicate focuses on turning configurable compliance decisions into enforceable controls for digital assets and smart contracts. When comparing it with Chainalysis, evaluate the need for asset-level enforcement separately from risk-data requirements; Predicate itself integrates risk providers such as TRM Labs and Blockaid.
What does Predicate integrate with?
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Materials identify TRM Labs and Blockaid as risk and security-provider integrations. Named customer or product relationships include MetaMask USD, M0 Extensions, Plume, Paxos Labs, MoneyGram, Aztec and M0.
Who is Predicate for?
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Predicate is designed for digital-asset issuers, wallets, protocols and financial institutions building regulated onchain products. It is most relevant where compliance decisions must be applied to wallet activity, asset transfers or smart-contract functions.
Is Predicate secure and accurate?
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Predicate’s security documentation describes scoped enforcement roles, no custody of administrative asset keys, protected automated signing, least-privilege access, deployment approvals, multi-RPC operations and append-only audit trails. Accuracy depends on the configured policy, supported chain and data sources used by the customer.
Sources
Facts and pricing verified on November 1, 2026. Vendors change pricing often, so confirm with Predicate before buying. How we research
- Predicate homepage
- Predicate about
- Predicate Series A announcement
- Predicate documentation overview
- Predicate off-chain integration documentation
- Predicate security documentation
- Blockchain Capital investment announcement
- Axios Series A coverage
- Fortune pricing coverage
Work at Predicate or spot something out of date? Suggest a correction. We check every report against a public source and update the page, usually within a few days.
