MoreMarkets Partners with Predicate to Enhance Onchain AML Compliance for Earn Accounts

MoreMarkets Partners with Predicate to Enhance Onchain AML Compliance for Earn Accounts

MoreMarkets Newsroom

4 min read

Nov 6, 2025

A representation of the XRP Eagle Account
A representation of the XRP Eagle Account
A representation of the XRP Eagle Account

MoreMarkets, the transparent crypto yield platform enabling institutional-grade yield access across digital and traditional markets, has partnered with Predicate, the programmable compliance infrastructure, to integrate real-time onchain AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) enforcement across its product suite.

The partnership brings a new layer of institutional-grade trust and transparency to MoreMarkets’ accounts ensuring that every transaction passing through its ecosystem is verified, compliant, and auditable.

Programmable Compliance for Yield Accounts

Predicate’s technology embeds compliance logic directly into the smart contract layer, turning regulatory oversight into executable code. Instead of monitoring transactions post-execution, Predicate allows MoreMarkets to define policies that are enforced in real time before each transaction settles. Deposits, withdrawals, and transfers are automatically screened against programmable AML/CFT parameters, such as sanctioned address lists, suspicious flow detection, and jurisdictional rules, ensuring illicit funds never enter yield pools. All screening happens at sub-second latency, ensuring no added friction for MoreMarkets users. 

This framework mirrors how risk is managed in traditional finance, yet executes transparently and verifiably onchain. As a result, MoreMarkets can maintain real-time visibility of all flows while ensuring its accounts remain fully open, composable, and regulator-ready.

Reinforcing Institutional-Grade Standards

The integration allows MoreMarkets to dynamically adapt to evolving regulations without downtime. Predicate’s compliance engine enables modular policy updates, meaning that if new FATF guidelines or regional sanctions emerge, they can be reflected immediately at the smart-contract level.

For users, this happens behind the scenes. Compliance operates silently, preserving the frictionless experience of depositing and earning yield, while ensuring all counterparties in the ecosystem are verified and “clean.”

This alignment of institutional safeguards with DeFi transparency positions MoreMarkets as one of the few platforms capable of meeting both regulatory expectations and user sovereignty standards, key for bridging professional and retail participation in tokenized yield markets.

Executive Commentary

Altan Tutar, Co-founder & CEO of MoreMarkets:
“Predicate brings compliance to the same level of automation and transparency that DeFi introduced for finance itself. For us, it’s about giving both institutions and individual users the confidence that every yield strategy operates under verifiable, enforceable rules.”

Nikhil Raghuveera, Co-founder & CEO of Predicate:“Our mission has always been to make compliance programmable, an integral part of blockchain logic rather than an afterthought. MoreMarkets’ integration is a strong proof of how advanced onchain risk management can meaningfully coexist with open, permissionless infrastructure.”

Bridging Institutional Standards and Open Finance

MoreMarkets’ ecosystem already combines audited smart contracts, prime brokerage partnerships, and institutional strategies across assets like XRP, NEAR, and USD.
By embedding Predicate’s onchain compliance engine, these strategies now operate within a framework that satisfies both regulatory diligence and DeFi transparency, enabling institutional participants to engage confidently while giving everyday users access to the same caliber of oversight found in traditional finance.

Together, the two companies are advancing the idea that DeFi can be both compliant and composable, setting a benchmark for the next phase of onchain financial infrastructure, where programmable compliance becomes a prerequisite for scale.

Earning crypto

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MoreMarkets helps you earn more yield on your idle assets without navigating DeFi complexity.

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Earning crypto

made easy

MoreMarkets helps you earn more yield on your idle assets without navigating DeFi complexity.

Get Started

Earning crypto

made easy

MoreMarkets helps you earn more yield on your idle assets without navigating DeFi complexity.

Get Started

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MoreMarkets Partners with Predicate to Enhance Onchain AML Compliance for Earn Accounts