CRYPTO AND DARKWEB FORENSICS, INTELLIGENCE AND COMPLIANCE PLATFORM
Hornet is the paramount solution for law enforcement agencies to combat crypto-related crimes and compliance support to Crypto Entities and Financial Institutions. We offer advanced cryptocurrency forensics and intelligence, trusted by elite institutions such as CID and STF. Partner with us for unravelling complex transactions and ensuring strict compliance, all while fostering transparency and safety in the digital currency ecosystem. Join us in creating a secure digital world.
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Our Features
Live Dark-web Keyword Search
An extremely powerful feature to search the darkweb in real time.
Rapid Report Generation
Upon receiving an FIR or any complaint, we can generate a detailed flow report. Provide us with a crypto wallet, and we will deliver a complete transaction flow analysis.
Analyse Crypto Wallet
Track any movement of a wallet in real-time and trace its origin.
Wallet Risk Analysis
Run risk assessments on wallet addresses, detecting fraud and suspicious activities. Ensure compliance with actionable insights.
Asset Monitoring & Alerts
Monitor wallet activity in real-time and receive alerts for suspicious transactions. Safeguard your assets with proactive alerts.
Regulatory Compliance
Our solution helps centralized crypto exchanges comply with KYT and AML/CFT regulations, making it easier to monitor and report suspicious activities.
How it Works
Discover how our platform empowers you to inspect cryptocurrency transactions and monitor dark web activities seamlessly. With advanced tools and real-time analytics, our solution generates actionable insights, helping you stay ahead in investigation and compliance. Watch the video to see our powerful features in action.
Our Reach
Law Enforcement Agencies
Examine cryptocurrency-related criminal activities, trace stolen digital assets, and pinpoint the individuals involved. Create comprehensive reports suitable for use as evidence and to bolster expert witness testimonies in legal proceedings.
Financial Institutions
Leverage the potential of blockchain data to strengthen security, reduce risk, and establish and maintain customer trust.
Cryptocurrency Exchanges
Comprehend, assess, and minimize the risk associated with Anti-Money Laundering (AML) exposure and counterparty risk in both cryptocurrency and traditional fiat transactions.
Cryptocurrency Traders
P2P crypto trading can be risky if the source of funds is unknown, potentially leading to account freezes or sanctions. Hornet helps by providing insights to ensure safe and compliant trading.
Awards and Achievements
Only Cyber Security startup from India to be selected at TiECon 2024, Santa Clara, USA fully sponsored by Govt of India and participated in RSA Conference, San Francisco, USA.
Hornet was invited to Central Detective Training Institute (MHA, GoI) to train the officers from top agencies like Anti-Terrorist Squad (ATS), Special Task Force (STF), CID, etc on Crypto and Darkweb Forensics.
Hornet, a groundbreaking startup, has achieved significant recognition by winning the prestigious Best Startup Award at ABP INFOCOM 2023, showcasing its exceptional achievements and innovation in the industry.
Honored and thrilled to announce that Hornet has been awarded the Best Innovation Award🥉 by IGNOU from the Hon Lt. Governor Delhi Shri Vinai Saxena!
Hornet showcased their Software at IFSO, India's top cyber crime unit
Hornet team in action.Attented Buisness IT Conclave 2024,Kolkata
Hornet demonstrated their product at India's POLICE EXPO 2024,Delhi.
A heartfelt thank you to the Department of Information Technology & Electronics, Government of West Bengal, for choosing Hornet to represent the technological excellence of Bengal at the prestigious event IMC in New Delhi on 27th OCT 2023.
Felicitation at the Indira Gandhi National Open University’s Kolkata Regional Centre by the Director Dr Shiv Kumar for winning Best Innovation Award 🥉 at the National Level earlier in the month of November.
Hornet has been awarded NIDHI PRAYAS grant of 10 lacs by the prestigious IDEAS Technology Innovation Hub Kolkata.
