Project & Team Risk​

Utilize AI to monitor real-time activities and statements of the management/development team of a virtual asset project

Market Risk​

Monitor risks of a virtual asset, including concentration of virtual asset holdings or control by a small number of individuals or entities, price manipulation, liquidity, and fraud, and the impact of the virtual asset’s wider or narrower adoption

Compliance Risk​

Monitor the legal risks associated with the virtual asset, including any pending or potential civil, regulatory, criminal, or enforcement action relating to its issuance, distribution or use

Protocol Risk ​

Monitor the risk related to code defects, breaches and other threats relating to the virtual asset and its supporting blockchain, or the practices and protocols that apply to them

Governance Risk

Monitor parameters or components impacted by governance proposal or voting result (treasury management, smart contract upgrades)

Reputation Risk​

Identify and evaluate potential reputation hazards from social media and news outlets

Chain Risk​

Monitor the technical aspects of a virtual asset, including the security infrastructure of its blockchain protocol, the size of the blockchain and network and especially how resistant it is to common attacks (for example, a 51% attack), the type of consensus algorithm

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