BankSocial is a global financial technology firm working to bridge traditional financial (TradFi) systems with emerging digital asset technologies. It utilizes artificial intelligence, machine learning, and distributed ledger technology (DLT), on the Hedera blockchain network.
The company offers a suite of integrated financial products and services designed for both individuals and enterprise financial institutions, with a specific focus on credit unions and their members. Key offerings include a self-custody crypto exchange, know your customer (KYC) user verification solutions, lending services, and the $BSL token, which offers staking with potential stablecoin rewards. Its ecosystem also encompasses a payments hub, fraud management tools, a digital wallet, and custom software and API development.
Its focus on the credit union sector allows it to provide partners with technology bridging TradFIi with Web3 and offers secure self-custody for cryptocurrency holdings and access to a suite of DeFi tools through a user-friendly interface.
The firm holds a Money Services Business (MSB) registration with the US Treasury’s Financial Crimes Enforcement Network (FinCEN) and Canada’s FINTRAC through Fivancial Inc.
BankSocial also developed the Secura platform, in collaboration with Hedera, which focuses on real-time fraud monitoring and asset recovery in the Web3 space.
Project Information
Related Projects
IDEMIA is a multinational technology company specializing in identity and security solutions. Headquartered in France, the company provides a broad range of products and services to clients in over 180 countries, including governments, enterprises, and financial institutions. Its core mission is to enable citizens and consumers to interact, pay, connect, travel, and access public or private spaces securely in both the physical and digital realms.
Leveraging deep expertise in biometrics including fingerprint, facial recognition, iris recognition, cryptography, and artificial intelligence, IDEMIA develops solutions across three primary divisions: secure transactions, public security, and smart identity. Related offerings include secure payment technologies and card issuance, connectivity solutions for mobile operators and IoT devices, and the creation of physical and digital identity credentials such as passports, ID cards, and mobile IDs. Furthermore, IDEMIA provides systems for border control, public safety, and access control.
The company's solutions are integral to numerous critical activities, from facilitating secure financial transactions and ensuring trusted communication networks to managing citizen identities and securing travel and public spaces.
Lexie is an AI-powered enterprise solution that enables businesses to securely integrate advanced AI models with proprietary data. Its platform is designed to provide real-time insights and automation, while ensuring the privacy and security of a company's internal information.
The core of Lexie's service is its custom-built large language model (LLM) stack, which is designed to outperform popular systems such as ChatGPT while reducing the risk of "hallucinations," or inaccurate outputs. The platform can be deployed on-premise or in a hybrid cloud environment, giving businesses maximum flexibility and control over their data while ensuring data safety compliance in any operational environment.
Lexie's fullstack array of professional services are tailored to a variety of industries, including financial services, legal and compliance, and media and entertainment. A key product is the LEXI AI-Powered Captioning Tool Kit, which leverages the platform's advanced AI to provide live and recorded captioning, translation, and other media services.
Wallawallet is a dedicated mobile cryptocurrency wallet designed to provide a secure and stable experience for users of the Hedera Hashgraph network. It was developed by Ledgerama with a core mission to offer robust management for HBAR, Hedera's native cryptocurrency, and Hedera Token Service (HTS) tokens. With an emphasis on security, it operates as a non-custodial solution ensuring users maintain complete control over their private keys, which are stored directly on their mobile devices. To further enhance security and minimize attack surfaces, it intentionally forgoes a web interface, focusing on a dedicated app environment for iOS and Android.
Key features of Wallawallet include seamless sending and receiving of HBAR and HTS tokens, along with integration for Ledger hardware wallets, allowing users to combine the convenience of a mobile app with the enhanced security of cold storage. It also incorporates functionality to support the Hedera ecosystem with features to help users associate tokens in preparation for airdrops, including HBAR-weighted airdrops.
Coming soon..