Risk Management Frameworks

ARIA helps institutions build and manage tailored crypto asset frameworks using objective, data-driven metrics—ensuring real-time oversight, compliance, and risk integrity.

Risk-Based Asset Governance, powered by ARIA

Institutions need structured, defensible processes for managing their exposure to digital assets. ARIA provides an end-to-end solution to help clients design, implement, and manage risk-based whitelisting frameworks—grounded in our proprietary datasets, risk ratings, and methodology expertise.

We act as a third-party risk intelligence partner, powering-up internal policies and enhancing them into automated, actionable frameworks to guide ongoing asset monitoring, as well as listing and de-listing processes.

This includes:

Designing custom eligibility rules based on your risk appetite
Modeling those rules using ARIA’s data and ratings
Automating real-time compliance monitoring and alerts
Providing clear dashboards, reporting, and ongoing support

Use Cases

Exchanges

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Automate listing/delisting decisions

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Communicate asset governance standards

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Maintain credibility with institutional clients

Regulators

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Build sandbox or supervisory frameworks

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Enable structured oversight of digital assets

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Monitor asset compliance in real time

Financial Institutions

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Define eligible assets for custody or investment

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Enforce internal compliance thresholds

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Manage reputational and legal risk

Risk in crypto is inevitable. Losses aren’t—if you have the right framework.

Without clear rules, token selection becomes subjective, high-risk, and impossible to justify under scrutiny. ARIA enables you to move from manual judgment to structured oversight—with a solution that is independent, transparent, and aligned to your institution’s objectives.

WE WORK WITH YOU TO OPTIMISE YOUR SYSTEMS

Structure Is the New Alpha—And Governance Is the Barrier to Entry

In crypto, most firms chase performance. Institutions protect reputations. ARIA exists to bring discipline, transparency, and real-time oversight into your digital asset operations. Whether you’re an exchange, regulator, or ETF issuer—we help you turn policy into process, and process into protection.

Why Clients Work with ARIA:

Independent, third-party risk intelligence—no conflicts of interest
Built by professionals from both traditional finance and crypto markets
Designed for flexibility, automation, and auditability
Backed by real-time data and a modular, scalable infrastructure

Build Your Digital Asset Framework on Data,
Not Guesswork

Whether you're shaping policy, running a market, or structuring a product, ARIA helps you bring institutional governance to digital assets—backed by data, automation, and trust.

Let us design a framework tailored to your needs—delivered with the structure and transparency your team expects.

Speak to Our Team

Frequently Asked Questions

Can ARIA build frameworks that match our internal risk policies?

Yes—we start by listening to your internal goals and then build a framework that reflects those rules using ARIA's risk metrics and datasets.

What happens when a token falls out of compliance with our framework?

Our system will flag it immediately, trigger an alert, and (if enabled) provide suggested next steps for your team—ranging from review to delisting.

Is the whitelist fully automated?

It can be. We offer both dashboard-based tools for human oversight and API integrations for automated implementation.

Can we define our own eligibility metrics?

Yes—clients can specify any risk or compliance parameters, and we'll help you source, validate, and structure them using our data models.

How often is the whitelist updated?

Daily by default, with intraday triggers for critical events (e.g. delisting by a major venue, spike in volatility).

Can this be used in regulated filings or policy design?

Yes. Our frameworks are designed to be transparent, version-controlled, and regulatory-aligned for use in compliance documents or sandbox programs.