Proactive Risk: Investigative and Compliance Offering for Cryptocurrency Clients
Proactive Risk offers a comprehensive managed service designed to ensure compliance and enhance security for cryptocurrency exchanges. Our investigative and compliance program is tailored to meet the unique challenges of the cryptocurrency industry, providing robust solutions to safeguard your operations and maintain regulatory compliance.
Capabilities:
Program Offering:
Our managed service is sold as an annual agreement with quarterly milestones. This structure ensures continuous monitoring and improvement, allowing your cryptocurrency exchange to stay ahead of regulatory changes and security threats.
Pricing: Proactive Risk offers competitive pricing for our managed service, tailored to the specific needs of your cryptocurrency exchange. Our annual agreement includes quarterly milestones to ensure continuous monitoring and improvement. Pricing is based on the scope of services required and the size of your exchange. For detailed pricing information, please contact us directly.
Capabilities:
- Compliance Audit:
- Regulatory Compliance: Ensure adherence to AML, CTF, KYC, and sanctions screening requirements.
- Anti-Money Laundering (AML):Implement effective AML policies and procedures to detect and prevent suspicious activities.
- Counter-Terrorism Financing (CTF):Screen against terrorist financing lists and conduct enhanced due diligence for high-risk customers.
- Know Your Customer (KYC): Verify customer identities and manage risk profiles with ongoing monitoring.
- Technology and Security Audit:
- Infrastructure Security: Evaluate server setups, firewall configurations, and network segmentation.
- Penetration Testing: Perform regular vulnerability scans and simulate attacks to assess response mechanisms.
- Cryptographic Controls: Ensure data encryption, secure key management, and wallet security.
- Customer Transactions Audit:
- Transaction Review: Analyze transaction patterns for signs of unusual or suspicious behavior.
- Customer Risk Profile: Assign risk ratings based on transaction volume, jurisdiction, and political exposure.
- Reporting and Recommendations:
- Audit Findings Report: Compile detailed findings and highlight areas of non-compliance or risk.
- Compliance Improvement Plan: Provide actionable steps to address compliance gaps and outline timelines for improvement.
Program Offering:
Our managed service is sold as an annual agreement with quarterly milestones. This structure ensures continuous monitoring and improvement, allowing your cryptocurrency exchange to stay ahead of regulatory changes and security threats.
Pricing: Proactive Risk offers competitive pricing for our managed service, tailored to the specific needs of your cryptocurrency exchange. Our annual agreement includes quarterly milestones to ensure continuous monitoring and improvement. Pricing is based on the scope of services required and the size of your exchange. For detailed pricing information, please contact us directly.