Related Products
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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.
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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.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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.
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Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationHacken
Founded: 2017
Kai tn 1-5M, 8, Tallinn city, Harju county 10111, EE
hacken.io
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Vulnerability Scanners Features
Asset Discovery
Not Supported
Black Box Scanning
Not Supported
Compliance Monitoring
Supported
Continuous Monitoring
Supported
Defect Tracking
Not Supported
Interactive Scanning
Supported
Logging and Reporting
Supported
Network Mapping
Not Supported
Perimeter Scanning
Not Supported
Risk Analysis
Supported
Threat Intelligence
Supported
Web Inspection
Not Supported
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AML Features
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Supported
Watch List
Supported
Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Crypto
Supported
For eCommerce
Not Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
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Integrations
21 Travel Rule
Not Supported
CYBAVO
Not Supported
CoinGecko
Supported
CoinMarketCap
Supported
Gate.io
Supported
VeChain
Supported
WhiteBIT
Supported
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Integrations
21 Travel Rule
Supported
CYBAVO
Supported
CoinGecko
Not Supported
CoinMarketCap
Not Supported
Gate.io
Not Supported
VeChain
Not Supported
WhiteBIT
Not Supported
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