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Digital Assets Risk Evaluation
Managing risk before and after you launch
Market participants engaging with digital assets may be exposed to specific financial and nonfinancial risks. Regulatory bodies have expressed concerns that risks associated with digital assets could lead to significant impacts to consumers and the overall economy, if not managed appropriately.
Deloitte’s digital assets risk evaluation tool is designed to help users generate relevant risk assessment reports for existing mature digital asset products and prior to launching digital asset products or services. The output includes relevant risks, inherent risk ratings, illustrative controls, and mapping to regulatory requirements.
Deloitte provides targeted insights to help you navigate through your urgent digital asset issues. We serve various digital asset business models across market segments. For regulated banks and other financial institutions that need to conduct new product risk assessments, this customized tool can help you accelerate efforts to enable core compliance processes.
Digital assets risk assessments should remain anchored on the foundation of traditional risk assessments while acknowledging the idiosyncratic characteristics of digital assets products and services. Deloitte’s digital assets risk evaluation tool is a one-stop shop for digital asset-related risk management.
Blockchain & Digital Assets Risk Management
Tool attributes:
- Product/service-specific questionnaires
- Inherent risk rating heatmap
- Regulatory framework requirement mappings
- 300+ unique risks mapped to specific digital asset business models
- Illustrative controls/activities
- Deliverables with gaps identified and segmented by risk type
- Recommended procedures for addressing risks
What you need to evaluate digital assets risk in one place
Deloitte not only offers targeted insights to help you navigate your urgent digital asset issues, our offering also caters to a wide range of digital asset business models across multiple market segments.
Through use of digital assets risk evaluation, we are well positioned to assist you in your risk management journey prior to launch of digital assets-based products and services.
Our approach to risk management
Digital asset risk assessments should remain anchored on the foundation of traditional risk assessments, while acknowledging the idiosyncratic characteristics of digital assets products and services.
Deloitte is a one-stop shop for risk management
Deloitte provides targeted insights to help navigate through your most urgent blockchain and digital asset issues. We serve various blockchain and digital asset business models across market segments.
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Banking & Capital Markets
- Traditional banks
- Investment banks
- Custodians
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Centralized Finance (CeFi)
- Exchanges
- Broker/dealer
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Payment Processors
- Fiat
- Crypto-native payment processors
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Token/Protocol Issuers
- Decentralized platforms
- Native tokens
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Investment Management
- Proprietary traders
- Investment funds
- Asset management
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Blockchain Infrastructure
- Smart contracts
- Staking as a service
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Digital Asset Platforms
- Non-fungible token (NFT)
- Gaming
- Metaverse platforms
- Marketplaces
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Enterprise/ Corporates/Government
- Corporates & agencies
Be prepared with Deloitte’s digital assets risk evaluation tool
New technologies and asset types present new risks. But managing them properly can yield new opportunities. With our digital assets risk evaluation tool, combined with our professionals’ deep subject area knowledge, you can be ready to evaluate the specific risks posed by the digital assets market. A measured approach can enable your digital assets to stay assets and not become liabilities.
Why Deloitte?
Since 2012, Deloitte has been a prominent part of the blockchain and digital assets ecosystem. As a recognized leader in serving corporates, digital asset, blockchain, fintech, and payment companies, we are well positioned to help you diagnose digital asset risk through the use of DARE prior to the release of your mature or emerging product(s).
Ready to get ahead of digital asset risk?
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