When the examiner says “show me your process” — what will you do?
Crypto Risk Manager turns your crypto risk program into what auditors and regulators actually ask for: continuous, fact-based and well-documented process — with the evidence trail already in place. Don’t just survive your next assessment. Set the standard.
14-day free trial · No credit card required
Live risk board — real assessments, refreshed every weekend.
Click any asset for its full research report.
Risk & Compliance Officers
Your name is on the attestation. External auditors and regulators expect continuous monitoring — and proof — whether or not your team got bigger this year.
See how →Legal & General Counsel
Fifty jurisdictions or 200, weekly rule changes, and the board asks "are we exposed?" You need defensible answers with sources, not a news feed.
See how →Advisors & Serious Investors
You put capital — yours or your clients’ — behind assets that can delist, fork, or get sued overnight. Diligence deserves better than a browser tab of alerts.
See how →The quarterly-review era of crypto risk is over
The four most expensive words in compliance: “as far as I recall.” Memory is not a control.
The old way
- Reviewed quarterly, if the quarter allowed
- Evidence stored as screenshots in a shared drive
- Regulatory picture assembled from newsletters and group chats
- Sources: “I read it somewhere”
- Exam prep: 3–5 weeks of painful, often-incomplete reconstruction
The way that excels examinations — by auditors and regulators alike
- Reassessed weekly, every asset, four risk dimensions
- Evidence stored as a timestamped, attributed record
- Countries, US states, and court filings tracked as they change
- Sources: a numbered citation on every claim
- Exam prep: an export — or a confident live walkthrough
95% of digital asset regulators require continuous monitoring of liquidity, governance, compliance, and cybersecurity risk. Do you comply — and can you prove it?
Regulators are fighting an epidemic of non-compliance — with enforcement. A complete, always-on, documented risk program is the vaccine. That’s what Crypto Risk Manager is.
Crypto assets recognized by our validation engine
Sources analyzed and cited per assessment — verify any claim in one click
Federal court docket entries in our court-records source
Jurisdictions reportable — countries, territories, US states, and UAE emirates — one click away
Every asset and jurisdiction re-assessed automatically, every weekend
Audit-trail retention — SEC / MiCA / SOX ready
Built on the framework you already use
Onboard, assess, monitor, prove — the same lifecycle that standards like the NIST Risk Management Framework prescribe. Crypto Risk Manager supports every step, continuously.
Onboard
Every asset enters through a risk-aware gate: per-domain approval lanes (IT, InfoSec, Compliance, Legal — you define them) and a documented decision before anything touches a portfolio.
Assess
AI analyzes 50+ sources per asset across Liquidity, Governance, Regulatory, and Security — including federal court records — and writes a full report, every claim linked to its source, with a defensible score on each dimension.
Monitor
Weekly re-assessment with trend history. Material events, regulatory updates across every jurisdiction you track, digests to email and Slack.
Prove
Attestations, attributed notes, approval logs, PDF exports — retained up to 7 years. Your diligence, documented as it happens, not reconstructed the night before.
What “continuous, fact-based and well-documented” looks like in practice
Risk Scorecards
Four-dimension scoring with trends. Traffic-light clarity backed by cited, audit-grade analysis.
Material Events & Court Records
Enforcement actions, delistings, protocol failures — including PACER federal court filings — matched to your holdings.
Geographic Regulatory Tracking
Countries and US states on an interactive map with custom statuses, scheduled status changes, attributed notes, and weekly AI regulatory reports per jurisdiction.
Regulatory Updates Digest
A weekly executive briefing on every change, pending rule, and deadline across your tracked jurisdictions, every item linked to its source — email, Slack, web, PDF.
Attestations & Audit Trail
Scheduled attestations with a permanent, attributed evidence log. Compliance you can replay, not reconstruct.
Risk Awareness Training
Weekly AI micro-training in Slack with a logged evidence trail — the "training program" checkbox examiners ask about, running on autopilot.
About the Creator
Built by someone who sits in your chair
For everyone in crypto who answers to a regulator.
Crypto Risk Manager is built by Aleksandr Zhuk, DM, CISSP, CISM, CRISC, CGEIT, CDPSE — Chief Information Security Officer at a leading crypto broker, professor of cybersecurity, and a 25-year veteran of securing fintech and financial services. SOC 2 attestations, NYDFS examinations, state licensing across the US — he has been on your side of the table. He has felt your pain.
Crypto Risk Manager is the platform Aleksandr and his peers needed and couldn’t buy — so he built it.
Engineered by a human-AI team — the same augmented approach we believe risk management itself is heading toward.
See it before you sign up
Read a live report
The full risk assessment for BTC, every claim linked to its source — real product, no signup.
Open the BTC report →Read a sample Regulatory Updates Digest
Your Monday morning briefing, live for major jurisdictions — refreshed weekly by the same pipeline that serves customers. Available on the Enterprise plan.
Read a live sample →Plans for every stage of your compliance journey
Every tier starts with a 14-day free trial and includes weekly assessments with clickable sources. Upgrade when you need the workflow, team, and evidence features of a formal risk program.
Personal
Individual crypto investors
- Up to 25 tokens
- 1 custom portfolio
- Weekly data refresh
- Weekly email digest
- Material event alerts
- 1-year data retention
Professional
Active traders and advisors
Everything in Personal, plus:
- Up to 75 tokens
- 3 custom portfolios
- Add new tokens on request
- Digital asset PDF report export
- 3-year data retention
Business
Funds, DAOs and compliance teams
Everything in Professional, plus:
- Up to 250 tokens
- 10 custom portfolios
- Slack integration
- 5-year data retention
- Periodic risk attestation
- Asset onboarding workflow
- Risk awareness training
Enterprise
Exchanges, institutions and research firms
Everything in Business, plus:
- 500–1,000+ tokens
- Unlimited custom portfolios
- Regulatory updates geotracking
- 7-year data retention
- Dedicated support
Frequently asked questions
Is this financial or legal advice?›
No. Crypto Risk Manager is a risk intelligence and documentation platform. It informs your decisions and documents your process; it does not make recommendations.
How is this different from a market-data or analytics feed?›
Feeds give you data; Crypto Risk Manager gives you a documented process — scored assessments, cited sources, attestations, and an audit trail. Feeds inform decisions; Crypto Risk Manager proves you made them responsibly.
Where does the data come from?›
Market and liquidity data from leading aggregators, federal court records via PACER/CourtListener, and AI analysis of 50+ sources per asset — every claim linked to its source.
How current are the assessments?›
Every asset is re-assessed weekly, every weekend. Material events are flagged as they’re detected.
Can I use Crypto Risk Manager as evidence in an audit?›
That’s the point. Attestations, approvals, and notes are timestamped, attributed, and exportable, with up to 7-year retention depending on tier.
What if an asset I hold isn’t covered?›
Professional and above can request new assets; they typically get their first full assessment within minutes.
The examiner will ask. Have the answer ready.
Start your 14-day free trial. No credit card required.