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BCB Group
BCB Group provides regulated payment, trading, account, custody, and settlement infrastructure bridging global fiat and crypto markets. It serves institutional digital-asset businesses including exchanges, market makers, funds, brokers, custodians, payment processors, and wallet providers.
Distributed
Description
BCB Group is a regulated financial-services company offering enterprise-grade infrastructure for global payments and instant settlement across fiat, stablecoins, and cryptocurrencies. Its products include multi-currency payment and e-money accounts, virtual IBANs, crypto accounts and payments, OTC trading, and its proprietary BLINC instant-payment network. Clients can use its Client Console and Web API to manage, move, store, earn, and trade assets; its target customers include financial institutions and businesses operating across digital-asset and traditional-finance markets.Grant Funding
VC Funding
None
2021
2022
$0
$69M
Technology & Skills
PROBLEM SOLVING
MYSQL
KUBERNETES
CRYPTO
VAT RETURN
SQL
POSTGRESQL
FORECASTING
KEY RISK INDICATOR
KAFKA
PAYMENT
CHAIN ANALYSIS
ARCHITECTURE
LLM
ANGULAR
AUTOMATED TESTING
N8N
MONTH-END CLOSE
HORIZON SCANNING
CTF
PAYMENTS
LOOKER
FINANCIAL CRIME
GIT
GOOGLE CLOUD
STAKEHOLDER MANAGEMENT
FRAUD
EXCEL
NODE.JS
COMMUNICATION
INTERCOMPANY RECONCILIATION
BUDGETING
PSR
COACHING
GOOGLE SHEETS
FINANCIAL MODELLING
GITLAB
DATA MODELING
MENTORING
GOOGLE PUB/SUB
INTERNAL AUDIT
COMPLIANCE
PRESENTATION
ONBOARDING
BALANCE SHEET RECONCILIATION
E-MONEY
GENERAL LEDGER
DBT
REGULATORY AFFAIRS
DATA AUTOMATION
INVESTIGATION
PROCESS IMPROVEMENT
SAFEGUARDING
API
KPI
DATA QUALITY
SANCTIONS
QUALITY CONTROL
BANK POSTING
FCA
REGULATORY RESEARCH
PRODUCT DEVELOPMENT
GOOGLE SUITE
AI TOOLS
DATA ANALYSIS
PYTHON
MICROSERVICES
REVERSE ETL
NESTJS
AML
TRANSACTION MONITORING
EVENT-DRIVEN ARCHITECTURE
DISTRIBUTED SYSTEMS
MANAGEMENT INFORMATION
TYPESCRIPT
DUE DILIGENCE
VARIANCE ANALYSIS
COMPLIANCE ADVISORY
CI/CD
REGULATORY COMPLIANCE
FINANCIAL ANALYSIS
TEAM MANAGEMENT
LICENSING
KYC
THOUGHTSPOT
FINANCIAL PLANNING
DASHBOARD
ERP
AUDIT
REGULATORY REPORTING
BIGQUERY
NETSUITE
FINANCIAL REPORTING
RISK ASSESSMENT
ZAPIER
EMR