SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
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Hacken
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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CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
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CertiK Skynet
CertiK Skynet is the intelligence engine powering the security scores seen on Security Leaderboard. It provides 24/7 security analysis for your smart contracts. By leveraging a combination of static and dynamic technologies, Skynet provides an intelligence engine that works around the clock to verify the security of your project and smart contract. Through the publication of an easily accessible, human-readable, security score, users are able to assess the security of a project at a glance.
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