AI-Powered
Compliance and Security
for Crypto Projects

Prepare yourself meeting all regulatory compliance requirements including MiCA, DORA, FATF
and ADGM with our on-chain monitoring and protection system.
Book a demo
European Blockchain Regulatory Sandbox
ADGM, Abu Dhabi's International Financial Centre

Play Safe,
Grow Fast.

Integrate Hacken Extractor Crypto Compliance Monitoring platform to:

Available on major popular blockchains:

Hacken Extractor seamlessly integrated with a wide range of Layer-1 and Layer-2 blockchain networks, ensuring comprehensive security and compliance across the Web3 ecosystem. Our solution is optimized to monitor, detect, and protect smart contracts deployed on the following networks.
Optimism

DORA is Coming – Are You Ready for January 2025?

What is DORA?

DORA (Digital Operational Resilience Act) is an EU regulation aimed at strengthening the digital resilience of financial institutions, including crypto projects. Effective January 17, 2025 DORA establishes requirements for ICT (Information Communication Technologies) risk management, incident response, business continuity, and oversight of third-party services. For crypto projects, this means ensuring they can withstand and recover from digital threats like cyberattacks, safeguarding assets, and maintaining operational continuity in a rapidly evolving regulatory environment.

Meet compliance criteria with Hacken Extractor

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What’s next?

DORA
Digital Operational Resilience Act is an EU regulation focusing on the resilience of financial institutions, including crypto projects, to digital threats.
MiCA
Markets in Crypto-Assets is an EU regulation providing a framework for the regulation of crypto-assets, focusing on consumer protection, market integrity, and licensing for crypto service providers.
ADGM
Abu Dhabi Global Market is a financial free zone in the UAE with its own regulatory framework for crypto and fintech, promoting innovation while ensuring compliance and investor protection.

Meet our exclusive Compliance Monitoring Framework for Crypto Resilience

Apply for Analysis

Identification of Scope

Documentation of all crucial business functions and assets, including web2 components, with their risks.

Real-time Detection

Implementation of Extractor AI system for suspicious activities and anomaly detection.

Protection and Prevention

Setup of automated protection mechanisms within Extractor to maintain resilience, continuity, and asset protection.

Incident Response and Recovery Plan

Establish a comprehensive incident response framework to quickly address and mitigate any disruptions or breaches.

Root Cause Analysis and Reporting

Investigate underlying causes of incidents to prevent recurrence, and provide detailed reports for accountability and learning across the organization.

How Hacken Extractor Works?

1 - Continuous On-chain Monitoring
24/7 real-time monitoring of on-chain activity,  identifying signs of suspicious behavior and attack preparation, ensuring compliance with regulatory requirements for proactive activity monitoring.
2 - Detection of Suspicious Activities
Using AI Detectors to analyze on-chain behavior, monitor AML/CFT activities, and identify potential risks, ensuring compliance with regulatory requirements for activity verification.
3 - Prevention and Incident Response
Prevents asset loss by automatically executing built-in protection mechanisms,  minimizing the impact of incidents or completely preventing them.
Join the Bright Side of the Crypto
BLASTUP
Possum Labs
Rebalance
SpaceCatch
AutoMiningToken
ParaSwap
Brickken
Gaimin.io
Galaxis
DOP
BreederDAO
Verse2
Pinnako
Minteo
MoonGaming
Aviator

For Crypto projects

Real-Time Detection for suspicious activities and anomalies, including AML/CFT monitoring.
Automated Protection to secure digital assets against attack.
Incident Response to address and mitigate any security breaches, ensuring quick recovery.
Ongoing Compliance that aligns the project with regulatory requirements, reinforcing its commitment to operational resilience.

For Regulators

Risk Assessment to evaluate the compliance status of crypto projects, their critical functions, and associated risks.
Real-Time Monitoring to monitor activities within the projects for suspicious behavior or anomalies.
Compliance Assurance enables regulators to ensure that crypto projects maintain operational continuity and safeguard consumer assets against potential threats.
Regulatory Alignment ensures that crypto projects adhere to evolving regulations, promoting trust and accountability.

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FAQ

What is a Hacken Extractor?

Hacken Extractor is an advanced security and compliance monitoring solution for Web3 projects, designed to protect smart contracts on leading Layer-1 and Layer-2 networks. Our platform provides real-time attack detection, compliance monitoring, incident response, and customizable protection features to help keep your project secure and aligned with regulatory requirements.

Which networks does Hacken Extractor support?

Hacken Extractor supports a wide range of major blockchain networks to provide comprehensive security and compliance monitoring. Currently, we support 17 networks, including Ethereum, Optimism, Binance Smart Chain (BNB), Gnosis, Polygon, Fantom, Arbitrum One, Linea, Base, Blast, zkSync, Scroll, Avalanche, Stellar, ICP, VeChain, and Telos. We are continuously expanding our supported networks to meet the evolving needs of the Web3 ecosystem.

Why is blockchain regulatory compliance crucial?

Regulatory compliance in crypto is essential for fostering trust, transparency, and credibility in the market. By adhering to these standards, businesses can prevent financial crimes, like money laundering or fraud, and ensure user safety. Meeting all regulatory compliance requirements—such as MiCA, DORA, FATF, and ADGM—protects your business from potential legal actions and fines.

At Hacken Extractor, our on-chain monitoring and protection system is designed to help you stay compliant with regulatory frameworks, providing a solid foundation for sustainable growth and wider adoption of your crypto services.

Why should I use crypto compliance software?

Crypto compliance software simplifies the process of staying on top of regulations by helping you monitor activity, spot fraud, and strengthen security. Key benefits include meeting current and future regulatory standards and protecting your infrastructure from scams and hacks.

With rapid changes in crypto regulations, a compliance solution like Hacken Extractor keeps your business adaptable and secure, helping you avoid penalties, build user trust, and maintain safety and compliance.

Is Hacken Extractor suitable for compliance with MiCA and DORA regulations?

Yes, Hacken Extractor is fully equipped to support Web3 projects in complying with the EU’s MiCA and DORA regulations. By incorporating continuous compliance monitoring, we help projects stay ahead of regulatory requirements, ensuring security and compliance in a dynamic regulatory environment.

Can Hacken Extractor create a custom solution for my project?

Yes, Hacken Extractor can develop custom security detectors and monitoring solutions tailored to your specific needs. Our platform is flexible and customizable, allowing us to address the unique security and compliance challenges each project may face.

How can I start using Hacken Extractor?

To get started with Hacken Extractor, simply reach out through our “Book a Demo” form on our website. Our team will guide you through a tailored demo session, discuss your project’s specific needs, and provide all the details needed for a smooth onboarding process.

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Prepare yourself meeting all regulatory compliance requirements including Mica, DORA, FATF and ADGM with our on-chain monitoring and protection system.