SEON
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
Learn more
Hacken
Hacken is one of the key players in the blockchain security field, with a track record of more than 2,000 audits for over 1,500 worldwide clients since 2017. Their clients include big names such as 1inch, Radix, NEAR Protocol, Sandbox, Wemix, Status, Aurora, ShapeShift, Unicrypt, Venom, Enjin, Status, and PolkaStarter, to name a few.
Their team is powered by more than 150 global talents, including 60 top-class professional engineers dedicated to keeping projects safe. Trusted by industry giants like Coingecko and Coinmarketcap, Hacken's contributions have achieved wide recognition.
Beyond Smart Contract Security Audits, Hacken offers a comprehensive suite of services, including Blockchain Protocol Audits, Penetration Testing, dApp Audits, Crypto Wallet Audits, Cross-Chain Bridge Audits, Bug Bounties, Proof of Reserves, CCSS Audits, and Tokenomics Audits & 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, fostering trust and resilience in the blockchain ecosystem.
Learn more
CipherTrace
CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.
Learn more