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Digital Asset RiskMap

Know the risks before you take them

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, if not managed appropriately, could have a significant impact on consumers and the overall economy.

Digital Asset RiskMap from Deloitte is a risk evaluation tool designed to help users generate relevant risk assessment reports both for existing mature digital asset products and services as well as those about to launch. The output includes relevant risks, inherent risk ratings, illustrative controls, and mapping to regulatory requirements.

Digital Asset RiskMap provides targeted insights to help you navigate your digital asset compliance requirements and serves various digital asset business models across market segments. For regulated banks and other financial institutions that need to conduct new product risk assessments, this customizable tool can help you accelerate efforts to enable core compliance processes.

Digital Asset RiskMap

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

All you need to manage risk. All in one place.

Digital Asset RiskMap not only offers targeted insights to help you navigate your urgent digital asset compliance requirements, it also caters to a wide range of digital asset business models across multiple market segments.

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.

A one-stop shop for risk management

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Banking & Capital Markets

  • Traditional banks
  • Investment banks
  • Custodians

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Centralized Finance (CeFi)

  • Exchanges
  • Broker/dealers

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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

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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 and agencies

Help your digital assets stay assets

New technologies pose new risks. But managing them properly can yield new opportunities. With our Digital Asset RiskMap evaluation tool, and the deep subject matter knowledge of our experienced professionals, you can be ready to evaluate the specific risks posed by the digital assets market and take a measured approach to digital assets, literally.

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 assets, blockchain, fintech, and payment companies, we are well-positioned to help you diagnose digital asset risk with Digital Asset RiskMap prior to the release of your mature or emerging products.

Get ahead of digital asset risk

 
 
 
 
 
 
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