Digital asset risk intelligence for asset managers
CORE3 Intelligence 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
Know the risk of your digital asset exposure
See dynamic risk factors across your digital asset exposure and act before they compound into loss.
CORE3 consolidates signals from AML tools, custody dashboards, spreadsheets and research into one composite risk risk intelligence layer.
See current risk
Keep your risk assessment aligned with the latest available signals, not just the conditions at the time of due diligence.
Monitor exposure continuously
Track changes across assets, protocols, wallets and counterparties as your exposure evolves.
Connect risk signals
Bring security, compliance, market, governance and other relevant signals together in one risk view.
Make decisions with evidence
Give investment committees, risk teams and LPs structured, traceable evidence behind your risk decisions.
CORE3 turns fragmented digital asset signals into one portfolio risk view
CORE3 intelligence 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
CORE3 intelligence 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
Monitor your entities, tokens and wallets, with risk scores and active alerts in one view.
Risk score breakdown
See what drives each score change across security, AML/CFT, token code, tokenomics, governance, ecosystem, development and attack detection.
Transactions & Wallets
Investigate inflows, outflows and abnormal activity across monitored wallets and entities.
Alerts & Investigation
Prioritise critical, high, medium and low-risk signals and investigate them with the relevant context.
Reports & Audit log
Keep a traceable record of findings and actions for investment committees, compliance reviews and reporting.
How CORE3 intelligence 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
CORE3 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.
Connect CORE3 risk signals to decisions
CORE3 Intelligence brings cybersecurity, compliance, governance, operational, token and portfolio risk into the workflows your team uses now.
Enrich AML/CFT intelligence
Add cybersecurity, governance, operational and portfolio context to AML/CFT signals.
Monitor exposure
Track risk across wallets, transactions, counterparties, assets and protocols as your custody exposure evolves.
Keep risk assessments current
Monitor changes that can affect the risk profile of audited assets and protocols after the initial assessment.
Turn intelligence into action
Prioritise live risk signals, investigate changes, document decisions and access structured data through reports and APIs.
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
CORE3 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
CORE3 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 CORE3 helps asset managers monitor live exposure, prioritize risk signals, and create evidence-ready reporting across digital asset portfolios.
