Consensys Diligence

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.

Many web applications process sensitive data including user and financial information, making them of enormous interest to malicious attackers. As the complexity of web applications increases, the range of exploitable vulnerabilities will increase. This is why Hacken’s web penetration testing services are so crucial for our clients. We believe that security should be top priority for any kind of business. We provide knowledge and support to help businesses protect themselves. Hacken is delivering cybersecurity services for businesses of any scale and end customers around the world. While blockchains began life to facilitate the development of cryptocurrencies, they are now widely used across businesses for smart contracts, online transaction management, asset record management, and securing critical data. Acting as digital ledgers residing in a distributed infrastructure, they allow the secure storage and structuring of important information in a manner that ensures integrity.