Institutional Risk
Management

Maintain the High Ground with Continuous Monitoring, Rapid Response, and Expert Research

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Gold Standard Monitoring

Enhance your organisational risk management with live threat detection

Select from our risk universe

Begin monitoring

Incident identified

  • We ingest thousands of events

  • Filtering for incidents of varying severity

  • Escalating alerts are sent to team members for resolution

Resolve Incident

Anomolies

Asset Depeg

Proxy Updates

Protocol Exploits

Liquidity Levels

Gov. Attacks

Withdrawal Queue

Liquidation Cascade

Duty Violation

Simulations

Bridge Exploits

Drained

Insolvencies

Anomolies

Asset Depeg

Proxy Updates

Protocol Exploits

Liquidity Levels

Gov. Attacks

Withdrawal Queue

Liquidation Cascade

Duty Violation

Simulations

Bridge Exploits

Drained

Insolvencies

Liquidation Cascade

Withdrawal Queue

Gov. Attacks

Liquidity Levels

Protocol Exploits

Proxy Updates

Insolvencies

Drained

Bridge Exploits

Simulations

Duty Violation

Anomolies

Asset Depeg

Liquidation Cascade

Withdrawal Queue

Gov. Attacks

Liquidity Levels

Protocol Exploits

Proxy Updates

Insolvencies

Drained

Bridge Exploits

Simulations

Duty Violation

Anomolies

Asset Depeg

Always Watching

We use a combination of thorough due diligence, economic modelling and heuristics to identify risk events

Shield with a checkmark

Time-series Anomalies

Detect and address irregular patterns when compared to our indexed datasets

Group of owners

Liquidity Simulations

Stress test flows of large stakeholders

Ownership key

Protocol Specific Modelling

Highlighting the idiosyncratic risk that comes with each unique protocol

Ownership key

Cross Protocol Interaction

Increased cross protocol dependencies compound risk exposure

Incident Response


Low Risk

Risks benign in nature, potentially a precursor to something more serious

  • Information is logged with no push notification
  • Multiple Low Risk Events could cause a severity escalation
  • Provides useful context for assessing other higher severity alerts

Critical Risk

Risks that could lead to direct losses requiring immediate attention

  • SMS & Phone calls are sent to team members
  • If no team member responds, the alert is escalated onwards
  • Based on your internal triggers automated action is taken to resolve the incident

Want to find out more?

Stay ahead of the risks

Speak with a member of our team

Research & Consulting

Leverage our deep expertise to guide you in identifying and mitigating risks associated with your initiatives


Want to reach our team?

Contact us

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