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.
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SentX is the premier non-fungible token (NFT) marketplace and launchpad built on the Hedera network. It serves as a central hub for the Hedera non-fungible token NFT ecosystem, providing a comprehensive suite of tools for creators to launch projects and for collectors to discover, trade, and manage their digital assets.
For collectors, SentX offers a feature-rich marketplace with functionalities such as collection-based bidding, trait-specific offers, and bulk management tools that simplify the process of buying and selling NFTs. For creators, the platform’s "Dreamforge" launchpad provides a self-service solution to independently manage their own NFT drops. This includes advanced features such as customizable minting pages, dynamic pricing, whitelisting capabilities, and instant revenue settlement, all designed to empower artists and builders.
The SentX ecosystem is further enhanced by its native utility token, $SENTX. Users are rewarded with $SENTX for activities on the platform, such as trading and minting. The token can then be used to acquire exclusive NFTs from a dedicated rewards store or to access other platform-specific perks.
Red Swan Digital Real Estate is a commercial real estate tokenization platform. It specializes in converting property ownership into digital assets. This process creates increased liquidity in the traditionally illiquid real estate market and makes investments more accessible through fractional ownership via the Hedera blockchain.
The company operates a the RedSwan CRE Marketplace, which hosts over $10 billion in commercial real estate deals. It offers a secure, straightforward, and transparent way to invest in real estate where investors can buy and sell tokenized shares of various commercial property types, including apartments, offices, retail spaces, and industrial buildings.
Red Swan offers investment services to accredited investors, qualified purchasers, and institutional investors. For property owners, it offers services to raise capital and enhance liquidity by tokenizing their assets.
The company emphasizes compliance with US securities regulations and offers compliance services. It operates as an SEC Registered Investment Advisor with its affiliate RedSwan Markets LLC, a FINRA/SIPC registered broker-dealer. Togethery, they offer various investment funds, including those focused on specific regions or asset types, such as affordable housing and eco-tourism.
Through its tokenized CRE offerings, Red Swan seeks to lower investment minimums, increase accessibility, and broaden international access to commercial real estate opportunities.
MoonPay is a financial technology company that serves as a bridge between the traditional financial system and the Web3 economy. Its core business is providing a seamless and user-friendly payment infrastructure for buying and selling cryptocurrencies and NFTs. MoonPay offers both on-ramp services, allowing users to purchase digital assets with fiat currencies, and off-ramp services, enabling them to convert crypto back into traditional money. This is facilitated through a wide range of familiar payment methods, including credit/debit cards, bank transfers, Apple Pay, and Google Pay.
For businesses, MoonPay’s primary product is an embeddable widget that can be integrated directly into decentralized applications, wallets, and NFT marketplaces. This allows end-users to acquire digital assets at the point of use without having to leave the application, significantly simplifying the onboarding process and improving conversion rates for developers. The company handles all the complex backend processes, including payment processing and regulatory compliance such as know-your-customer and anti money laundering checks.
As a multi-chain platform, MoonPay supports a vast array of blockchain networks, including an official integration with Hedera. This partnership allows users to directly purchase HBAR, Hedera’s native cryptocurrency, making the ecosystem more accessible to a global audience.
OneSpan is a Web3 platform that offers a dedicated eClosing solution designed to digitize and secure the entire lifecycle of high-value digital agreements, particularly in the mortgage and lending industries. The platform streamlines the closing process by enabling remote online notarization (RON), electronic signatures, and identity verification, all within a secure and compliant digital environment. A central component of this solution is the OneSpan eVault, a specialized repository for managing the authoritative copy of critical digital documents, such as promissory notes (eNotes).
To provide an unparalleled level of trust and auditability, OneSpan has integrated its platform with ProvenDB, a data integrity service built on the Hedera network. When a document is signed or a key milestone is reached in the eClosing process, a cryptographic fingerprint (hash) of the agreement is anchored to the Hedera public ledger. This action, facilitated by ProvenDB, creates a permanent and immutable timestamped record on the Hedera Consensus Service (HCS).