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About

Hacken is a trusted blockchain security auditor on a mission to make Web3 a safer place. With a team of 60+ certified engineers, Hacken provides solutions covering all aspects of blockchain security, such as Smart Contract Audit, Blockchain Protocol Audit, dApp Audit, Penetration Testing, CCSS Audit, Proof of Reserves, DORA Compliance, Tokenomics Audit and design. From security audits and bug bounties to DORA Compliance, AML Monitoring, and Threat-Led Penetration Testing, Hacken delivers solutions that bridge innovation and compliance. Through collaborations with institutions like the European Commission and ADGM, Hacken sets security standards. Since 2017, Hacken has been raising the bar for blockchain security. They have already worked with 1,500+ Web3 projects to enhance their security standards. Hacken clients and partners include top-industry players, such as BNB chain, NEAR, Avalanche, Polygon, Cronos, Klaytn, and Venom, to name a few.

About

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Blockchain projects, Web3 developers, and enterprises in the cryptocurrency and DeFi ecosystems, seeking comprehensive security and compliance solutions to protect their platforms, assets, and users.

Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Pros & Cons from Real Users

Pros

  • Their proven methodology gave me peace of mind, and their direct communication made the whole process smooth and efficient. Plus, the talent they brought to the table was simply the best.

Cons

  • Nothing I can think of at the moment. I’ve tried to brainstorm ideas, but nothing seems to resonate or come to the forefront.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Hacken
Founded: 2017
Kai tn 1-5M, 8, Tallinn city, Harju county 10111, EE
hacken.io

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

BlocTrust

BlocTrust

BlocWatch

Categories

Categories

Vulnerability Scanners Features

Asset Discovery
Black Box Scanning
Compliance Monitoring
Continuous Monitoring
Defect Tracking
Interactive Scanning
Logging and Reporting
Network Mapping
Perimeter Scanning
Risk Analysis
Threat Intelligence
Web Inspection

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

CYBAVO
CoinGecko
CoinMarketCap
Gate.io
VeChain
WhiteBIT

Integrations

CYBAVO
CoinGecko
CoinMarketCap
Gate.io
VeChain
WhiteBIT
Claim Hacken and update features and information
Claim Hacken and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information