B2B crypto exchange and OTC infrastructure for institutions
Herald Exchange operates a B2B-focused crypto exchange platform serving institutions and high-volume traders across crypto and fiat rails. The company is actively scaling compliance and fraud detection—AML/CFT policy development and enterprise risk assessment are top projects—suggesting institutional clients demand robust financial-crime controls. Hiring is junior-heavy (9 of 13 open roles) across marketing, engineering, and support, with accelerating velocity, indicating rapid growth in a region where regulatory clarity and trust are table stakes.
Herald Exchange is a Dubai-based crypto infrastructure provider founded in 2019, operating as a B2B-first platform for institutions, OTC clients, and high-volume digital-asset businesses. The company offers exchange services alongside a crypto payment gateway and OTC trading capabilities. With 51–200 employees, Herald Exchange is scaling across the United Arab Emirates, United States, and India. Core operational challenges center on building compliance frameworks (AML/CFT), fraud detection for crypto transactions, and enterprise risk management—typical priorities for regulated digital-asset platforms serving institutional clients.
React, Redux, and JavaScript for frontend; REST API for backend services. Analytics through Google Analytics 4 and marketing via Google Ads, Meta Ads, and LinkedIn. Operational tools include Google Workspace and Microsoft Office.
Primary projects include AML/CFT policy development and implementation, fraud detection systems for crypto transactions, and an enterprise risk assessment program—all aligned with institutional compliance requirements.
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