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FalconX
FalconX is a digital asset prime brokerage providing services to institutional clients.
Distributed
Description
FalconX is the largest digital asset prime brokerage, offering services such as principal liquidity, derivatives, credit, and market access to the world's leading institutions. It leverages machine learning algorithms to aggregate more than 70 venues, offering access to the deepest liquidity pool in the market and delivering superior execution experience and optimal results.Grant Funding
VC Funding
None
2020
2021
2022
$0
$477M
Technology & Skills
INTEGRATION
DOCUMENTATION
PROJECT MANAGEMENT
COMMUNICATION
REPORTING
ANALYSIS
PROBLEM-SOLVING
KYC
AML
DUE DILIGENCE
MICROSOFT OFFICE
CRM
ACCOUNT MANAGEMENT
WORKFLOW
LEGAL
KNOWLEDGE MANAGEMENT
RISK
CREDIT
TRADE OPERATIONS
CLIENT SERVICE
SALESFORCE
METRICS
COMPLIANCE
ONBOARDING
TRADE SETTLEMENT
TRADE FLOW
BIG FOUR
FINANCIAL REPORTING
AUDIT
IFRS
TEAM MANAGEMENT
ACCOUNTING
REGULATORY REPORTING
MARKET MAKING
SETTLEMENT
US GAAP
INTERNAL CONTROL
CPA
EXTERNAL AUDIT
AI
SANCTIONS
POLICY
STAKEHOLDER MANAGEMENT
DATA EXTRACTION
AUTOMATION
FINANCIAL CRIME
RISK CONTROL
REGULATORY
SCREENING
TRANSACTION ANALYSIS
DATA ANALYSIS
BSA
TRANSACTION MONITORING
SAR
INVESTIGATION
CHAINALYSIS
CASE MANAGEMENT
BLOCKCHAIN ANALYSIS
TRM
ELLIPTIC
RISK ASSESSMENT
DEFI
DATA PRIVACY
CIPHERTRACE
KYB
REGULATORY COMPLIANCE
VENDOR MANAGEMENT
EDD
MAS
PATTERN RECOGNITION
COMMUNICATION SURVEILLANCE
REGULATION
SOLIDUS LABS
TRADE RECONCILIATION
COMMUNICATIONS MONITORING
SURVEILLANCE
MARKET MANIPULATION
DATA VISUALIZATION
BLOCKCHAIN
CRYPTOCURRENCY
CLIENT ONBOARDING
POLICY DEVELOPMENT
CFT
IDENTITY VERIFICATION
DATA MANAGEMENT
ENHANCED DUE DILIGENCE
COMPLIANCE SOFTWARE
OPERATING MODELS
MARKET RESEARCH
SOURCING
FINANCIAL MODELING
NEGOTIATION
DIGITAL ASSETS
VALUATION
PRIVATE EQUITY
INVESTMENT BANKING
INDUSTRY ANALYSIS
OPERATING MODEL
LEADERSHIP
ERP
NETSUITE
SEC REPORTING
M&A
TECHNICAL ACCOUNTING
SOX
INTERNAL CONTROLS
MULTI-CURRENCY ACCOUNTING
FINANCIAL STATEMENTS
PURCHASE ACCOUNTING
WORKIVA
ANALYTICS
SQL
MEMO WRITING
INTERCOMPANY
IMPAIRMENT
WALLET RECONCILIATION
EXCEL
ORACLE
SAP
DIGITAL ASSET
TAX
TREASURY
RECONCILIATION
CONSOLIDATION
ON-CHAIN ANALYSIS
REVENUE RECOGNITION
BOOKKEEPING
TRANSFER PRICING
SETTLEMENTS
CRYPTO ACCOUNTING
PRESENTATION
BUDGETING
FORECASTING
MONTH-END CLOSE
VARIANCE ANALYSIS
REVENUE
FP&A
PROCESS AUTOMATION
GOOGLE SHEETS
BOARD REPORTING
INSTITUTIONAL SALES
RISK MANAGEMENT
STRATEGIC PLANNING
SECURITY
DORA
IT AUDIT
OUTSOURCING
STRESS TESTING
CAPITAL PLANNING
CAPITAL REQUIREMENTS
MFSA
CONTRACT MANAGEMENT
FINANCIAL SYSTEMS
PAYMENTS
CUSTODY
BANKING
CASH MANAGEMENT
LIQUIDITY MANAGEMENT
CORE BANKING
CONTROLS
WALLET MANAGEMENT
KPI
COUNTERPARTY MANAGEMENT
NETTING OPINION
COLLATERAL OPINION
CREDIT AGREEMENT
ISDA
ACCOUNT CONTROL AGREEMENT
COLLATERAL
LEGAL OPINION
DERIVATIVES
NETTING
BUDGET
FORECAST
EXPENSE ANALYSIS
TRAINING
CLIENT SUCCESS
SALES TRACKING
PYTHON
STATISTICAL MODELING
CLIENT MANAGEMENT
DERIVATIVE
QUANTITATIVE TRADING
OTC
TRADING STRATEGY
ELECTRONIC TRADING
CLIENT RELATIONSHIP MANAGEMENT
TESTING
GCP
ARCHITECTURE
SCALABILITY
PERFORMANCE
CODE REVIEW
MENTORING
LLM
DISTRIBUTED SYSTEMS
AGILE
DATA PROCESSING
VECTOR DATABASE
GENERATIVE AI
SEARCH
INFORMATION RETRIEVAL
SPARK
RELIABILITY
SOFTWARE DEVELOPMENT LIFECYCLE
AWS
BACKEND
GAAP
FINANCIAL STATEMENT
DISCLOSURE
INDAS
TRADE OPERATION
CONTROL FRAMEWORK
BROKER-DEALER
CAPITAL REPORTING
LIQUIDITY REPORTING
SCRIPTING
SAAS
TROUBLESHOOTING
VPN
ITSM
NETWORKING
IAM
OFFBOARDING
MDM
WINDOWS
SWITCH
MACOS
FIREWALL
MONITORING
TABLEAU
POWER BI
DATA INTEGRITY
USER TRAINING
FLOQAST
ZIP
SYSTEM ADMINISTRATION
FLOWQAST
REACT
OPTIMIZATION
ALGORITHM
DISTRIBUTED SYSTEM
PRICING
DATA STRUCTURE
DESIGN PATTERN
UI FRAMEWORK
DERIVATIVE PRODUCT
EXECUTION ALGORITHM
TRADING SYSTEM
NUMERICAL METHOD
LOW-LEVEL PROGRAMMING
EXOTIC DERIVATIVES
CLIENT VERIFICATION
SOC II
INSTITUTIONAL CLIENT
BITCOIN
TRANSACTION PROCESSING
FINANCIAL PRODUCT
ETHEREUM
FINTECH