Back to Organizations
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
KYC
KYB
AML
TRANSACTION MONITORING
REGULATORY COMPLIANCE
AUDIT
LICENSING
FINMA
COUNTERPARTY RISK
REMEDIATION
EDD
MAS PSN02
VENDOR DUE DILIGENCE
ENTERPRISE-WIDE RISK ASSESSMENT
CONFLICTS OF INTEREST
CROSS-BORDER MARKETING
COMPLIANCE
ANALYTICS
PROJECT MANAGEMENT
KPI
CUSTODY
AUTOMATION
BANKING
VENDOR MANAGEMENT
TREASURY
STAKEHOLDER COMMUNICATION
CASH MANAGEMENT
RECONCILIATION
LIQUIDITY MANAGEMENT
PEOPLE MANAGEMENT
CORE BANKING
SETTLEMENT
CONTROLS
WALLET MANAGEMENT
OPERATIONAL RISK
COMMUNICATION
RISK MANAGEMENT
ANALYSIS
TRADING
LIQUIDITY
EXECUTION
SPREADSHEET
SALES TRADING
SPOT
OPTION
BOOK MANAGEMENT
BITCOIN
ETHEREUM
DATA INTEGRITY
OPERATIONS
DIGITAL ASSET
RISK
ACCOUNTING
LENDING
INVENTORY MANAGEMENT
CUSTODIAN
API
PYTHON
CLIENT ONBOARDING
ROUTING
PRODUCT MANAGEMENT
JAVA
C
PRD
GOLANG
PERFORMANCE MONITORING
MARKET MAKING
OKR
HIGH PERFORMANCE TRADING
TRADING SYSTEM
MARKET MICROSTRUCTURE
BROKERAGE
REPORTING
STATISTICAL MODELING
DATA ANALYSIS
CLIENT MANAGEMENT
STRATEGY DEVELOPMENT
DERIVATIVE
OTC
TRADING TOOL
LARGE DATASET
ALGORITHM
BACKEND
TROUBLESHOOTING
AWS
MONITORING
SECURITY
TESTING
MYSQL
DOCKER
REDIS
DEPLOYMENT
MIDDLEWARE
MESSAGING
CONFIGURATION MANAGEMENT
ATTRIBUTION
KAFKA
DATA STRUCTURE
CACHING
ASYNCHRONOUS ARCHITECTURE
SQS
SETTLEMENTS
SQL
S3
DATA LAKE
DATA WAREHOUSE
DATA GOVERNANCE
AIRFLOW
DATA MODELING
SNOWFLAKE
ETL
SPARK
RDS
SPARKSQL
BUSINESS INTELLIGENCE
DELTA LAKE
EMR
DATABRICKS
GLUE
ROADMAP
FINTECH
PRESENTATION
AI
LEADERSHIP
MACHINE LEARNING
MARKET ANALYSIS
FINANCE
PRIORITIZATION
ENGAGEMENT
MONETIZATION
CUSTOMER RESEARCH
COMPETITIVE ANALYSIS
CRYPTOCURRENCY
GO-TO-MARKET
SALES
DATA ANALYTICS
SPOT TRADING
OPTIONS TRADING
PAYMENTS
STRATEGY
INTEGRATION
FINANCIAL SERVICES
NEGOTIATION
PARTNERSHIPS
PRODUCT
LEGAL
MARKET INTELLIGENCE
ACQUISITION
EMBEDDED FINANCE
AGGREGATOR
JAVASCRIPT
TYPESCRIPT
REACT
CHARTING
PLOTLY
REDUX
DATA VISUALIZATION
WEBSOCKET
CSS3
WEBPACK
HTML5
TAILWIND CSS
STATE MANAGEMENT
BOOTSTRAP
REDUX TOOLKIT
RTK QUERY
D3
APEXCHARTS
AG-GRID
REAL-TIME DATA STREAMING
MATERIAL UI
TENSORFLOW
EXCEL
REGULATION
PORTFOLIO
APPS SCRIPT
R
VBA
FINANCIAL ENGINEERING
STRESS TESTING
HEDGING
RISK MODELING
STAKEHOLDER MANAGEMENT
GOVERNANCE
FINANCIAL REPORTING
GAAP
IFRS
ROI ANALYSIS
ACCOUNTS PAYABLE
FINANCIAL FORECASTING
INTERNAL CONTROLS
TAXATION
COST MANAGEMENT
REGULATORY CAPITAL
FINANCIAL STRATEGY
CRYPTOGRAPHY
SCALABILITY
HIGH-AVAILABILITY
BLOCKCHAIN
RUST
WEB3
KUBERNETES
GO
WALLET
KEY MANAGEMENT
CONSENSUS PROTOCOL
THREAT MODELING
VULNERABILITY SCANNING
TERRAFORM
CI/CD
ANSIBLE
BASH
IAM
IAC
DEVSECOPS
EC2
CLOUDFLARE
SECRETS MANAGEMENT
GUARDDUTY
SECURITY HUB
INSPECTOR
POLICY
INCIDENT RESPONSE
CYBERSECURITY
INFORMATION SECURITY
BUSINESS CONTINUITY
DIGITAL RESILIENCE
THIRD-PARTY MANAGEMENT
RISK ASSESSMENT
CFT
RISK REGISTER
RISK APPETITE
MARKET RISK
LEGAL RISK
ICT RISK
CRISIS MANAGEMENT
FINANCIAL ANALYSIS
PRIME BROKERAGE
EQUITIES
HEDGE FUND OPERATIONS
MULTITASKING
COUNTERPARTY
CHECKLIST
OPTIMIZATION
COLLABORATION
DISTRIBUTED SYSTEM
PRICING
AGILE METHODOLOGY
DESIGN PATTERN
NUMERICAL METHODS
UI FRAMEWORK
LOW-LEVEL LANGUAGE
DERIVATIVE PRODUCT
EXECUTION ALGORITHM
TRADING OPERATIONS
SELF MANAGEMENT
TRADE LIFECYCLE
ORGANIZATION
STATISTICS
GOOGLE SHEETS
EXCHANGE
ALGORITHMIC TRADING
PERFORMANCE METRICS
MARKET
CRYPTO EXCHANGE
FIX
OBSERVABILITY
CLOUD-NATIVE
DISTRIBUTED QUEUE
CONCURRENCY
MEMORY MANAGEMENT
PERFORMANCE TUNING
REST
EVENT-DRIVEN ARCHITECTURE
OMS
MARKET STRUCTURE
AERON
CHRONICLE
ORDER LIFECYCLE
OPENSSL
UI
CROSS-FUNCTIONAL COLLABORATION
CSS
PERFORMANCE OPTIMIZATION
MICROSERVICE
MESSAGE BUS
EVENT BASED TRADING
INVESTIGATION
TRADE SURVEILLANCE
SOLIDUS LABS
TRADE RECONCILIATION
COMMUNICATIONS MONITORING
CASE MANAGEMENT
BUDGETING
FINANCIAL MODELING
FORECASTING
ERP
MONTH-END CLOSE
VARIANCE ANALYSIS
FP&A
REVENUE ANALYSIS
PROCESS AUTOMATION
PROBLEM-SOLVING
RELATIONSHIP MANAGEMENT
CREDIT
CRYPTO LENDING
LOAN MANAGEMENT
TRADE BOOKING
CREDIT ANALYTICS
SCRIPTING
NETWORKING
SIMULATION
REGRESSION TESTING
FAULT TOLERANCE
EMS
LATENCY ANALYSIS
VENUE CONNECTIVITY
DUE DILIGENCE
MARKET RESEARCH
VALUATION
PRIVATE EQUITY
INVESTMENT BANKING
POST-ACQUISITION INTEGRATION
INDUSTRY ANALYSIS
OFFICE MANAGEMENT
GOOGLE WORKSPACE
CALENDAR MANAGEMENT
TRAVEL COORDINATION
TRAINING
IT INFRASTRUCTURE
EXECUTIVE SUPPORT
POLICY IMPLEMENTATION
BUDGET MANAGEMENT
EXPENSE MANAGEMENT
BRANDING
CONTRACT MANAGEMENT
CUSTOMER SERVICE
FIELD OPERATIONS
CTF
AGENT NETWORK
AGENT MANAGEMENT
SANCTIONS
CUSTOMER ONBOARDING
ADVERSE MEDIA
WALLET SCREENING
DATA EXTRACTION
PROCESS IMPROVEMENT
GDPR
MICA
RTS
RISK CONTROL
COMPLIANCE TESTING
ARCHITECTURE
LLM
GCP
SOFTWARE DEVELOPMENT
VECTOR DATABASE
DATA ENGINEERING
GENERATIVE AI
SEARCH
INFORMATION RETRIEVAL
NETSUITE
SEC REPORTING
M&A
SOX
MULTI-CURRENCY
US GAAP
INTERNAL CONTROL
PURCHASE ACCOUNTING
WORKIVA
CONSOLIDATION
JOURNAL ENTRY
INTERCOMPANY ACCOUNTING
REVALUATION
NETTING
ELIMINATION
TRANSFER PRICING
MULTI-CURRENCY ACCOUNTING
G SUITE
ENCRYPTION
OPEN SOURCE
MOBILE
PRIVACY
DESKTOP
ELLIPTIC CURVE
MULTICHAIN
TOKEN
NFT
DEX
HARDWARE WALLET
CODING
REVENUE OPERATIONS
BI
PIPELINE MANAGEMENT
CRM
PERFORMANCE TRACKING
DATA
TERRITORY MANAGEMENT
LEAD QUALIFICATION
ACCOUNT MAPPING
ACCOUNT TIERING
SCENARIO ANALYSIS
PIVOT TABLE
ORACLE
SAP
TEAM MANAGEMENT
REVENUE RECOGNITION
STOCK OPTION
CPA
INTERNAL AUDIT
BUSINESS COMBINATION ACCOUNTING
MARKETING
PROSPECTING
ACCOUNT MANAGEMENT
CLIENT RELATIONSHIP
SALES STRATEGY
EQUITY
DERIVATIVES
GENERAL LEDGER
TAX COMPLIANCE
ACQUISITIONS
STOCK OPTIONS
VPN
JIRA
ITSM
MDM
INTUNE
WINDOWS
MACOS
JAMF
OKTA
SYSTEM ADMINISTRATION
ATLASSIAN
NETWORK MANAGEMENT
DEFI
TREND ANALYSIS
CASH FLOW
LIQUIDITY RISK
RISK REPORTING
CONTRACT
LEGAL OPINION
COMMERCIAL LAW
TREASURY MANAGEMENT
TRADE OPERATIONS
HEDGE FUND
CLIENT SERVICING
ENTERPRISE SALES
CRYPTO
DIGITAL ASSETS
CROSS-SELLING
ASSET MANAGEMENT
COMPETITOR ANALYSIS
UPSELL
BUSINESS STRATEGY
CLIENT RETENTION
CROSS-SELL
UPSELLING
LEAD CONVERSION
FIXED INCOME
FOREX
COMMODITIES
PORTFOLIO POSITIONING
REGULATORY EXAMINATION
LITIGATION
SWAP
NFA
CONTRACT NEGOTIATION
CFTC
COMMODITY EXCHANGE ACT
CREDIT SUPPORT ANNEX