Predicate - About the company
Predicate is a series A company based in Wilmington (United States), founded in 2023 by Nikhil Raghuveera. It operates as a Developer of programmable policy technology for managing onchain financial interactions. Predicate has raised $7M in funding. The company has 228 active competitors, including 45 funded and 9 that have exited. Its top competitors include companies like Simplex, Lukka and Chainalysis.
Company Details
Developer of programmable policy technology for managing onchain financial interactions. This software provides risk controls and regulatory compliance tools for blockchain transactions. The platform enables businesses to establish rules for financial products and services within decentralized networks. It abstracts complex requirements to facilitate secure transacting across digital environments.
- Website
- predicate.io
- Social
- Email ID
- *****@predicate.io
Key Metrics
Founded Year
2023
Location
Wilmington, United States
Stage
Series A
Total Funding
$7M in 1 round
Latest Funding Round
Investors
Ranked
33rd among 228 active competitors
Employee Count
10 as on Aug 31, 2026
Legal entities associated with Predicate
Predicate is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
HEIMDALL LABS, INC. CIN: 7599527 , United States, Active | Aug 01, 2023 | - | - | - |
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Predicate's funding and investors
Predicate has raised a total funding of $7M over 1 round. Its latest funding round was a Series A round on Oct 15, 2024 for $*****. 13 investors participated in its latest round. Predicate has 14 institutional investors.
Here is the list of recent funding rounds of Predicate:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 15, 2024 | 1497882 | Series A | 4269950 | 5458099 | 9395386 | 3870305 |
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Predicate's founders and board of directors
Founder? Claim ProfileThe founders of Predicate is Nikhil Raghuveera. Nikhil Raghuveera is the CEO of Predicate.
Here are the details of Predicate's key team members:
- Nikhil Raghuveera: Co-Founder & CEO of Predicate. Contact Info: 1 email address
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Predicate's employee count trend
Predicate has 10 employees as of Aug 26. Here is Predicate's employee count trend over the years:
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Predicate's Competitors and alternates
Top competitors of Predicate include Simplex, Lukka and Chainalysis. Here is the list of Top 10 competitors of Predicate, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
2nd | Lukka 2014, New York City (United States), Series E | Provider of enterprise data management SaaS for digital assets | $209M | 72/100 | |
3rd |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
4th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
5th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 68/100 | |
6th | TRM Labs 2018, San Francisco (United States), Series C | Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance | $220M | 66/100 | |
7th | Concordium 2018, Cham (Switzerland), Series B | Layer-1 blockchain protocol focused on identity-first | $15M | 66/100 | |
8th | Sumsub 2015, London (United Kingdom), Series A | Developer of an AI-powered trust infrastructure platform for compliance operations | $7.5M | 63/100 | |
9th | RedStone 2021, Baar (Switzerland), Series A | Provider of decentralised oracle network | $22.9M | 63/100 | |
10th | Chaos Labs 2021, New York (United States), Series A | Provider of risk management, analytics, and oracle solutions for DeFi | $75M | 62/100 | |
33rd |  Predicate 2023, Wilmington (United States), Series A | Developer of programmable policy technology for managing onchain financial interactions | $7M | 41/100 |
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Predicate's Investments and acquisitions
Predicate has made no investments or acquisitions yet.
Reports related to Predicate
Here is the latest report on Predicate's sector:
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