CORE3 Digital Asset Risk Infrastructure

Real-time intelligence across compliance, cybersecurity, on-chain, governance, token and operational risk. See changing risk factors, detect emerging threats and act before they compound.

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Crypto Compliance & Regulatory Mastery

CORE3 Intelligence is centralized crypto compliance and security risk infrastructure for regulators, compliance officers, portfolio managers, and analysts. Monitor and manage ecosystem or portfolio projects with a clear, criteria-driven view of regulatory adherence and security status.

Unified risk intelligence

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The platform combines on-chain, security, compliance, operational and AML-related intelligence from multiple sources

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CORE3 Intelligence analyzes this data to generate a risk score and risk profile for every tracked entity.

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Get a unified view of the risks associated with the projects, wallets, and entities you oversee.

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Regulatory-ready risk scoring

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Adapt risk scoring and weighting to specific regulatory frameworks, jurisdictions and supervisory requirements.

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Configure the factors to your organisation’s needs and apply them consistently across monitored entities.

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Monitor ongoing compliance, and get reports on security and operational risks.

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Real-time risk detection

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Get alerts when compliance issues, anomalous activity or high-risk events emerge

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Investigate each alert, record actions and track remediation from detection to resolution.

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Proactively address compliance problems before they escalate.

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Regulatory Reporting and Transparency

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Get a structured view of crypto compliance requirements and risk across jurisdictions.

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Identify compliance gaps, compare regulatory expectations and understand what needs attention in each market.

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Monitor regulated entities and market-wide risk from a unified view and make timely supervisory actions.

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Use case: DLT Foundations Regulatory Compliance Scoring
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Tokenomics Changes

Verify tokenomics on-chain and monitor changes against the declared model.

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Smart Contract's Audit Relevancy

Track contract changes and identify when previous audit coverage may no longer apply.

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AML / CFT Related Activities Monitoring

Monitor AML/CFT-related activity and identify signals that may indicate compliance risks.

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Governance Monitoring

Track governance changes that may affect project operations, controls or risk.

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Project Security

Detect ongoing attacks and security incidents affecting the project in real time.

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Development Consistency

Monitor development activity to assess whether the project continues to maintain its technology.

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for CISOs, CTOs, and IR teams

Protect your Web3 projects in real time. Our Real-Time Security System empowers teams with instant threat detection and automated defence mechanisms.

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FAQ

What is the CORE3 Intelligence Dashboard?

CORE3 Intelligence provides a centralised view of cybersecurity and regulatory compliance risks across jurisdictions and specific regulatory requirements.

Who can benefit from using the CORE3?

The CORE3 Intelligence is designed for blockchain foundations, ecosystems and VC funds that need a structured way to monitor compliance across their portfolios.

Is the dashboard customisable for specific needs?

CORE3 Intelligence can be customised to process and alert about any on-chain activity from any public blockchain addresses. You can select and get alerts about metrics/information most relevant to your regulatory and operational needs.

How does the platform assist in resolving compliance issues?

Incident management tools help teams detect, investigate and track non-compliance issues through to resolution.

What types of alerts does the CORE3 intelligence generate?

CORE3 generates real-time alerts for security, operations, AML, and compliance issues and high-risk events. Teams can investigate alerts, acknowledge findings and track remediation.

Can the CORE3 Intelligence adapt to different regulatory requirements?

CORE3 risk scoring and weighting factors can be configured for specific regulations, requirements and jurisdictions, allowing organisations to apply their own compliance criteria.

Is the CORE3 Intelligence suitable for monitoring AML/CFT activities?

CORE3 monitors AML/CFT-related activity and provides signals that help crypto entities identify potential compliance risks and monitor adherence to regulatory requirements.

How can I access the CORE3 Intelligence?

Book a personal demo to see CORE3 in action and discuss your integration requirements with our team.

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Solutions that fit your project needs

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