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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
KRI
PCI
OUTSOURCING
RISK REGISTER
DIGITAL RESILIENCE
IT RISK
MICAR
THIRD-PARTY GOVERNANCE
COBIT
NIS2
ITALIAN
INVESTIGATIONS
DETECTION
CFT
LAW ENFORCEMENT
EDD
FIAT
MONITORING SYSTEMS
STR FILING
TRANSACTION TESTING
RULE CUSTOMIZATION
LAW ENFORCEMENT REQUESTS
ZENDESK
WINDOWS
SERVICENOW
MONDAY
KNOWLEDGE BASE
FRESHDESK
WORKSTATION SETUP
JIRA
CUSTOMER SUPPORT
TROUBLESHOOTING
LINUX
AUTOMATION
COMMUNICATION
AI
MICROSOFT OFFICE
GOOGLE WORKSPACE
PROBLEM SOLVING
TICKETING
MACOS
HELPDESK
PR
ATTRIBUTION
B2B2C
FINANCIAL LITERACY
B2C
B2C2B
PARTNERSHIPS
A/B TESTING
INFLUENCER
ENGINEERING
RETENTION
BRAND
EVENT
PERFORMANCE
MARKETING
USER ACQUISITION
GROWTH
EXPERIMENTATION
CRYPTO
ANALYTICS
STAKEHOLDER MANAGEMENT
COMPLIANCE
BLOCKCHAIN
BUDGETING
PRODUCT
COMMUNITY
VISA
MASTERCARD
FINANCIAL REPORTING
CASH MANAGEMENT
ACCOUNTS PAYABLE
INTERNAL CONTROLS
GENERAL LEDGER
CREDIT CARD
AUDIT
FINANCIAL ANALYSIS
TAX
CPA
CASHFLOW MANAGEMENT
ACQUIRER REPORTING
ACCOUNTING
SAR
POWERPOINT
INVESTIGATION
CHAINALYSIS
APP
CHARGEBACK
KOUNT
INVESTMENT SCAM
FRAUD
CHECKOUT
RULE ENGINE
PAYMENTS
FINANCIAL CRIME
EXCEL
REPORTING
DATA ANALYSIS
STATISTICS
SQL
POWERBI
CONTROL DESIGN
INTERNAL CONTROL
AMPLITUDE
SUMSUB
ELLIPTIC
ASSURANCE
IDOLOGY
METRIC
AML
RISK MANAGEMENT
QUALITY ASSURANCE
CONTROL
2LOD
SAMPLE TESTING
ONFIDO