Collaborating with leading risk managers from the USA and Europe, RiskAI offers seamless risk management services, including:

Portfolio Risk Measurement

Market Risk Assessment:

- Analysis of volatility, correlation, and beta for crypto assets.

- Value-at-Risk (VaR), Conditional VaR (CVaR), and stress testing for extreme price fluctuations.

- Sensitivity analysis for DeFi token exposure and liquidity events.

Credit & Counterparty Risk:

- Risk scoring for exchanges, stablecoin issuers, and DeFi lending platforms.

- Estimation of default probabilities using hybrid models (market-implied and fundamental data).

- On-chain counterparty concentration and exposure limit assessments.

Liquidity Risk:

- Real-time liquidity monitoring across centralized exchanges and DeFi pools.

- Analysis of slippage and liquidity coverage ratios for large digital asset trades.

- Scenario testing for potential "liquidity flight" events.

Blockchain Analytics & Forensics

- On-chain Transaction Monitoring for AML/CFT compliance and suspicious activity detection.

- Wallet & Address Risk Scoring using proprietary and third-party data sources.

- Network Health Metrics (hash rate, validator concentration, protocol stability).

Operational & Custody Risk

- Assessment of custodian resilience (cold/hot wallet management, key-management practices).

- Cyber-resilience testing for smart contracts and infrastructure (oracles, bridges).

- Reviews of governance risks in decentralized protocols.

Regulatory & Compliance Advisory

- Alignment with UAE VARA and CBUAE guidance.

- Support for token classification (utility vs security vs payment token).

- Preparation for Pillar 2 & ICAAPreporting of digital asset exposures.