Digital asset risk intelligence for asset managers
A3 helps asset managers monitor digital asset exposure, protocol changes, wallet activity, and compliance signals in real time – with configurable risk scores, alerts, reports, and API access built on Hacken's security intelligence.
Before capital goes on-chain, understand the risks behind every exposure
Digital asset risk does not stop after due diligence
For asset managers, digital asset exposure changes faster than traditional risk workflows can track. A protocol can upgrade, liquidity can move, wallets can interact with risky counterparties, governance can shift, and audit assumptions can become outdated – all after capital has already been allocated.
Most teams still monitor these risks across AML tools, custody dashboards, research notes, spreadsheets, audit reports, and internal models. A3 brings these signals into one risk intelligence layer.
Point-in-time due diligence becomes outdated quickly
A clean review before allocation does not guarantee the same risk state after protocol upgrades, liquidity shifts, or governance changes.
Live exposure creates live risk
Portfolio assets, wallets, counterparties, and protocols can change risk profile 24/7.
Risk signals stay fragmented
AML, custody, audit, market, governance, and security data often live in separate tools.
Risk reporting lacks evidence trails
Committees and LPs need structured risk evidence, not screenshots from disconnected dashboards.
A3 turns fragmented digital asset signals into one portfolio risk view
A3 aggregates on-chain and off-chain data, wallet activity, protocol signals, smart contract intelligence, AML/CFT indicators, market anomalies, audit data, and security findings into a configurable risk scoring and monitoring layer for asset managers.
Your team can
Compare risk across DeFi protocols, pools, strategies, and counterparties- Detect changes in security, compliance, governance, and financial risk signals
- Monitor live exposure across entities and assets in one place
- Track suspicious activity and abnormal wallet behavior
- Generate reports and maintain audit logs
- Configure scoring logic and integrate via API
Outcome you get
More confident allocation, rebalancing, and escalation decisions.- Earlier visibility into conditions that may affect portfolio exposure.
- Unified oversight without fragmented dashboards or manual reviews.
- Faster investigation of threats, counterparty risks, and abnormal activity.
- Evidence-ready outputs for committees, stakeholders, and compliance reviews.
- A risk framework aligned with your strategy, mandate, and internal workflows.
Built for digital asset allocation, monitoring, and oversight
1. Pre-allocation due diligence
Compare protocol, token, wallet, and security risk before adding exposure.
2. Ongoing portfolio monitoring
Track live changes across portfolio assets, wallets, protocols, and monitored entities.
3. Risk-based allocation decisions
Use comparable scoring to support watchlists, exposure limits, rebalancing, and escalation workflows.
4. DeFi and yield strategy monitoring
Monitor TVL changes, liquidity shocks, suspicious flows, governance changes, and exploit patterns.
5. Risk committee reporting
Provide structured evidence for internal committees, investment reviews, and operational risk discussions.
6. LP and stakeholder confidence
Show that digital asset exposure is monitored continuously, not only reviewed at onboarding.
One risk framework across security, compliance, financial, and operational signals
A3 gives risk, compliance, and investment teams a structured view of portfolio exposure – from high-level score changes to asset-level alerts and supporting evidence.
Protocol & Smart contract risk
Exploit patterns, proxy upgrades, flash-loan activity, TVL drain events, and audit relevancy.
AML / CFT exposure
Sanctioned addresses, cybercrime wallets, suspicious clusters, and illicit counterparty exposure.
Financial anomaly risk
Liquidity shocks, abnormal flows, gas spikes, TVL changes, and unusual market behavior.
Governance risk
Admin execution violations, authority concentration, governance deviations, and low decision transparency.
Operational security risk
Admin calls from EOAs, multisig executions, infrastructure vulnerabilities, and front-end compromise.
Sentiment & Reputation risk
Security-related social chatter, scam reports, negative sentiment spikes, and team-related alerts.
From portfolio overview to asset-level investigation
Portfolio overview
Track monitored entities, tokens, wallets, average scores, and active alerts in one view.
Risk score breakdown
Understand how audit relevancy, AML/CFT, token code, tokenomics, governance, ecosystem, development, and attack detection signals affect the overall score.
Transactions & Wallets
Review inflows, outflows, severity levels, and abnormal activity across monitored wallets and entities.
Alerts & Investigation
Prioritize critical, high, medium, and low-risk signals with context for faster triage.
Reports & Audit log
Maintain evidence-ready records for internal reviews, committees, and compliance workflows.
How A3 works
Connect monitored entities
Identify relevant threat actors and TTPs based on your sector and threat landscape. Define adversary objectives using real-world incident data. Scope environments, assets, and acceptable blast radius.
Ingest on-chain and off-chain signals
A3 processes transaction activity, wallet behavior, protocol data, market signals, AML/KYT indicators, security findings, audit data, public risk signals, and client-provided data.
Score and prioritize risk
Configurable scoring logic translates fragmented signals into comparable risk scores and alert severity.
Report and act
Teams receive dashboards, alerts, reports, audit logs, and API outputs for risk decisions and internal workflows.
A3 complements your existing monitoring, custody, and compliance stack
A3 is designed to sit between fragmented monitoring tools and the decisions your investment, risk, and compliance teams need to make.
Not a replacement for AML tools
A3 adds cybersecurity, governance, operational, token, and portfolio risk context around AML/CFT signals.
Not a replacement for custody platforms
A3 monitors risk around wallets, transactions, counterparties, and portfolio exposure.
Not a replacement for audits
A3 monitors whether audit assumptions remain relevant after upgrades, governance changes, and abnormal activity.
Not another internal dashboard
A3 unifies live risk scoring, alerts, reporting, audit logs, and API access in one workflow.
Why asset managers choose Hacken for digital asset risk intelligence
Security-native risk intelligence
Built by a blockchain security company with deep experience in smart contract audits, exploit analysis, proof-of-reserves, exchange security, and on-chain monitoring.
Beyond AML-only visibility
A3 combines wallet, transaction, smart contract, governance, market, compliance, and operational signals in one risk framework.
Configurable risk scoring
Risk models can reflect your strategy, mandate, jurisdictions, asset coverage, and internal risk appetite.
Evidence-ready reporting
Reports and audit logs support investment committees, LP updates, compliance reviews, and internal oversight.
Enterprise deployment path
A3 supports dashboards, monitored entities, reports, API access, configurable rules, and implementation support.
FAQ
Co-creating security standards with leading authorities worldwide
Make digital asset risk visible before it becomes portfolio risk
See how A3 helps asset managers monitor live exposure, prioritize risk signals, and create evidence-ready reporting across digital asset portfolios.
