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XREX Inc.
XREX is a blockchain-enabled financial institution that collaborates with banks, regulators, and users to redefine banking. It provides enterprise-grade banking solutions for small and medium-sized businesses (SMBs) and user-friendly financial services for individuals worldwide.
Taipei, TW
Description
XREX is a blockchain-enabled financial institution founded in 2018, collaborating with banks, regulators, and users to redefine banking. It provides enterprise-grade banking solutions for Small and Medium-sized Businesses (SMBs) and user-friendly financial services for individuals globally, aiming to solve issues like high fees and dollar shortages. Key products include BitCheck, a secure escrow service for global transactions; a fiat-crypto exchange supporting USD, Bitcoin, Ethereum, and other major cryptocurrencies; and XREX Clubs, a social finance network for expanding business connections. The company emphasizes security and compliance, holding multiple financial licenses and registrations in jurisdictions like the US, Canada, and Taiwan, and is backed by a team of cybersecurity and financial technology experts.Grant Funding
VC Funding
None
2021
$0
$17M
Technology & Skills
COMMUNICATION
ANALYSIS
FINTECH
AML
TRANSACTION MONITORING
POLICY
REGULATION
VASP
AUDIT
MANDARIN
INVESTIGATION
CFT
SUSPICIOUS TRANSACTION REPORT
PROCEDURE
VIRTUAL ASSET
REGULATORY RESEARCH
RISK ASSESSMENT
COMPLIANCE
ENGLISH
SUSPICIOUS TRANSACTION REPORTING
OPERATIONS
DOCUMENTATION
PROJECT MANAGEMENT
STAKEHOLDER MANAGEMENT
WORKFLOW
ACCESS CONTROL
EXECUTION
SOP
PRD
ENTERPRISE SYSTEM
COORDINATION
RESOURCE MANAGEMENT
TRAINING
CHANGE MANAGEMENT
INFORMATION SECURITY
GDPR
ISO 27001
BACKUP
SECURITY AWARENESS
CIS CONTROLS
MAS TRM
NIST
CONTROL DESIGN
CISM
CISA
PDPA
MONGODB
KUBERNETES
PYTHON
GITHUB ACTIONS
JENKINS
SCRIPTING
HIGH-AVAILABILITY
LINUX
TERRAFORM
BASH
SYSTEM DESIGN
IAM
HELM
EKS
ELK
GOLANG
AIRFLOW
KAFKA
ZABBIX
EC2
LAMBDA
AURORA
CLOUDWATCH
ARGOCD
CLOUDFRONT
KUSTOMIZE
DAG
ARGO WORKFLOWS
AWS
MONITORING
REDIS
CI/CD
ELASTICACHE
BLOCKCHAIN
CYBERSECURITY
INTERVIEWING
GRAPHIC DESIGN
FRAUD PREVENTION
SEO
MULTIMEDIA
CONTENT STRATEGY
WRITING
EDITING
RESEARCH
CONTENT
DATA VISUALIZATION
INTERVIEW
ANTI-MONEY LAUNDERING
ANTI-FRAUD
AI
STRATEGY
CROSS-FUNCTIONAL COLLABORATION
FINANCE
PUBLIC RELATIONS
CHINESE
MEDIA
5G
PRESS RELEASE
PARTNERSHIPS
CROSS-DEPARTMENTAL COLLABORATION
CORPORATE COMMUNICATION
INTERNAL COMMUNICATION
MEDIA RELATIONS
PARTNERSHIP MANAGEMENT
TROUBLESHOOTING
CONFIDENTIALITY
MOBILE
ZENDESK
TECHNICAL SUPPORT
SUPPORT
MULTITASKING
CUSTOMER SERVICE
INTERCOM
WEBSITE
SHIFT WORK
CUSTOMER SUPPORT
MOBILE APPLICATION
COMPLAINT HANDLING
KYC
FRAUD DETECTION
IDENTITY VERIFICATION
DOCUMENT REVIEW
MYSQL
PERFORMANCE
AUTOMATION
ANSIBLE
DATADOG
VPC
CLOUDFORMATION
RDS
CHEF
BEANSTALK
DATABASE
NAGIOS
KYB
PROCESS IMPROVEMENT
REGULATORY COMMUNICATION
LAW ENFORCEMENT LIAISON
RISK MANAGEMENT
REGULATORY COMPLIANCE
NEGOTIATION
CONTRACT
LITIGATION
LEGAL OPINION
ARBITRATION
FINANCIAL PRODUCTS
SETTLEMENT
DOCUMENT MANAGEMENT
DRAFTING
LEGAL ANALYSIS
LEGAL ADVICE
CORPORATE DOCUMENTATION
CORPORATE DOCUMENTS
STAKEHOLDER COMMUNICATION
PRE-LITIGATION
FINANCIAL PRODUCT ANALYSIS
DOCUMENT DRAFTING
EXTERNAL COUNSEL MANAGEMENT
OPTIMIZATION
ENCRYPTION
OBSERVABILITY
PROMETHEUS
GRAFANA
CAPACITY PLANNING
BIGQUERY
QUERY OPTIMIZATION
SPARK
CLICKHOUSE
REPLICATION
DISASTER RECOVERY
DATABASE SCHEMA
CASSANDRA
LOKI
INDEXING
SCHEMA EVOLUTION
DB OPERATOR
MONGODB ATLAS