A 30-day operational risk pilot

Know your exposure.
Keep the evidence.

An incident headline is only the beginning. See which declared balances are relevant, what the sources actually say, and what your team needs to review next.

For businesses using Coinbase, Kraken, USDC or USDT. Scheduled reporting and evidence organization, with your team retaining its decisions.

A useful brief connects four things.

  1. 1
    Your declarationAsset, location and as-of date
  2. 2
    A relevant observationThe precise service and source
  3. 3
    Its evidence qualityFreshness, gaps and uncertainty
  4. 4
    A human reviewA responsible contact and next step

The proposed pilot

A small scope.
A practical output.

One business over 30 days, starting from an agreed date. Use aggregate exposure declarations; the first discussion needs no confidential balances or credentials.

Baseline

An exposure inventory

A clear asset-and-location map built from your aggregate declarations. Customer-supplied balances stay labeled as unverified.

Four weekly briefs

The change worth reviewing

Relevant observations, reporting windows, source timestamps, evidence gaps and follow-up questions. Quiet periods and missing data stay visible.

One tabletop walkthrough

Practice before the pressure

Work through a synthetic exchange-service outage or stablecoin deviation, then close out with useful tasks and a decision on next steps.

Pilot proposal · discussion only

One business.
One agreed reporting scope.

  • Coinbase and Kraken; USDC and USDT
  • Baseline, four briefs, one tabletop and closeout
  • Up to three agreed report recipients
  • 30 days; no automatic renewal
US$400Indicative fixed pilot fee

A discussion price, not an approved live plan or purchase offer. The final quote confirms scope, tax treatment and written terms.

Payments closedDiscuss the pilot scopeNo checkout or payment collection. A pilot start date and actual source coverage require confirmation.

Inspect the proposed workflow

Try the difficult cases, too.

The customer demo includes an outage, a USDC deviation and stale evidence. Watch how a review holds when the information is insufficient.

Every balance, price, event and review note in the demo is synthetic. It does not describe current conditions at any named provider.

A clear operating boundary.

This proposed pilot provides scheduled information and evidence organization. It does not include continuous 24/7 monitoring, emergency response, an alert-delivery SLA, trading, custody, insurance, compensation or a guarantee against loss.

A source observation applies only to the service it identifies. A spot-component issue does not establish a venue-wide outage or affected withdrawals. No firm rating, coverage decision or payout is issued by this demo.

Report recipients do not automatically receive accounts or platform roles. Source coverage, delivery arrangements, permissions and commercial terms are confirmed before a real pilot starts.

Bring the workflow.
Start with a conversation.

Tell us what your team reviews today, where the evidence gets fragmented, and who needs the resulting brief. No credentials or private holdings are needed for that first discussion.

Discuss a CryptoDam Business pilot