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Wirex
Wirex is a Web3 money app that allows users to buy, trade, and grow their digital and traditional assets. It provides a banking alternative built for Web3, offering a free account and a secure debit card for everyday crypto needs, trusted by over 6 million people.
London, UK
Description
Wirex is a comprehensive Web3 money application trusted by over 6 million users since 2014, facilitating over $20 billion in crypto transactions. It offers a banking alternative built for the Web3 era, featuring a secure debit card that serves as a simple on and off-ramp for everyday crypto needs. Key features include Cryptobackâ„¢ rewards of up to 8% on card transactions, X-Accounts for earning up to 16% AER on selected currencies, and DUO for generating high APR passive earnings. Wirex provides users with access to institutional asset pricing, high spending limits with no monthly fees, and a free, instant cross-chain bridge for stablecoins and crypto. The platform supports top stablecoins like USDC and USDT across multiple blockchains and allows users to borrow stablecoins starting at 0% APR.Grant Funding
VC Funding
None
2017
2020
2021
$0
$28M
Technology & Skills
APP
CHARGEBACK
KOUNT
INVESTMENT SCAM
CHECKOUT
RULE ENGINE
CRYPTO
FINANCIAL CRIME
OSINT
SOURCE OF FUNDS
ANALYSIS
SOF
SAR
RISK ASSESSMENT
KYC
INVESTIGATION
AML
EDD
CRYPTOCURRENCY
IDENTITY VERIFICATION
DOCUMENT REVIEW
LIVE CHAT
CUSTOMER SUPPORT
PROBLEM SOLVING
CDD
SLA
KPI
SUMSUB
COMMUNICATION
PROOF OF ADDRESS
ZENDESK
CASE MANAGEMENT
ESCALATION
ONBOARDING
FRESHDESK
KNOWLEDGE BASE
ATLASSIAN
CHAT
FEEDBACK
MULTITASKING
ENGLISH
BLOCKCHAIN
IMAGE EDITING
BOT
REDDIT
DISCORD
TELEGRAM
MODERATION
REPORTING
ENGAGEMENT
BOT AUTOMATION
WRITTEN COMMUNICATION
COMMUNITY MANAGEMENT
CONTENT CREATION
LIFECYCLE MARKETING
MARKETING OPERATIONS
ITERABLE
QA
SALESFORCE
CAMPAIGN MANAGEMENT
IN-APP MESSAGE
CRM
SEGMENTATION
HUBSPOT
ACTIVATION
DATA ANALYSIS
MARKETING AUTOMATION
EMAIL
RETENTION
PUSH NOTIFICATION
IN-APP MESSAGING
CAMPAIGN IMPLEMENTATION
BRAZE
BACKLOG GROOMING
RELEASE PLANNING
SYSTEM INTEGRATION
RUSSIAN
UKRAINIAN
BANKING INTEGRATION
AGILE
FINANCE
BACKEND
MICROSERVICE
DEPLOYMENT
PROJECT MANAGEMENT
PRESENTATION
NEGOTIATION
ROADMAP
SPRINT PLANNING
SOFTWARE DELIVERY
SYSTEM ARCHITECTURE
OUTSOURCING
OPERATIONAL RESILIENCE
OPERATING MODEL
SUPERVISORY ENGAGEMENT
COMPLIANCE
CASP
POLICY
INTERNAL CONTROL
THIRD-PARTY RISK
MICA
REGULATORY IMPLEMENTATION
CYSEC
RISK MANAGEMENT
GOVERNANCE
APAC REGULATION
DATA VALIDATION
SUSPICIOUS TRANSACTION REPORTING
ENHANCED DUE DILIGENCE
CUSTOMER DUE DILIGENCE
TRANSACTION MONITORING
SANCTIONS SCREENING
PEP SCREENING
FRAUD INVESTIGATION
STR
MONITORING SYSTEM
LEADERSHIP
PEOPLE MANAGEMENT
SOURCE OF WEALTH
CFT
STR REPORTING
FRAUD RULES
MANAGEMENT INFORMATION