Unleash DeFi Risk Management
Protect DeFi protocols with LWorks real-time market surveillance
Integrated cyber, operational and financial risk management • Real-time computational rules • Continuous execution of deterministic and simulation models
Partnering with DeFi companies to operationalize next generation risk management
Don't settle for uncertainty – arm yourself with the right knowledge and tools to maximize financial performance.
- Deliver actionable insights
- Inform risk mitigation strategies
- Power market surveillance
- Continuous calibration and enhancement
We ingest, extract, and analyze a vast array of metrics by decomposing every transaction on multiple chains, ensuring we have a comprehensive understanding of what's happening in real time.
With our powerful modeling and runtime anomaly detection algorithms, we can quickly identify any unusual activity or irregular patterns, providing you with invaluable insights and actionable intelligence tailored to your specific needs, ensuring you stay ahead of the curve and in control.
Our market surveillance drives continuous insights, combined with our real-time eventing system to empower you to identify, assess and respond. Driving a next generation of decisive action, and automatic responses.
How Our Risk Management
We extract metrics from every transaction on each supported chain, providing valuable insights into the flow of assets through smart contracts and related activity. Our powerful rules engine and models leverage this data to create customizable rules and triggers based on specific metrics, driving deeper insights, more effective mitigation strategies, and faster response to market changes.
We ingest all data on multiple chains in
We extract metrics from each transaction, which we use to power our Rules Engine
This Smart Contract has known ABI file
This Transaction Amount is over 0.50 ETH
Evaluate over time
This address’s Balance has fallen over 40% within 15 min
Bring in off-chain data
This To Address has interacted with an address on the OFAC Sanctions List and is tagged as an exploiter on Etherscan
This From Address has transferred significantly more USDC than 99% of all other addresses in the past hour
In our Rules Engine and Models, we evaluate key metrics over time
Our platform drives more effective risk management through broader detection, more effective prediction and faster response. Time series data drives anomaly detection and perpetual batch model processing drives actionable market surveillance.
Integration of on-chain and off-chain data further enhances the effectiveness of risk management analytics. Providing a more comprehensive approach to risk monitoring and analysis.
If a model or rule fires an insight, we’ll notify you, or trigger a custom action
Our platform is built to handle complex rulesets at scale, and can be configured to fire alerts to any channel you choose, or trigger a webhook to perform automated actions, like circuit breaking. Accelerate response to financial, operational and cyber risks.Circuit Breaking Demo
Fire webhook to trigger circuit breaking
Post in #alerts channel
Trigger token activity discord bot
Send an email digest of activity
Hover and Ledger Works partner to pioneer risk management for DeFi lending protocols
By partnering with Ledger Works, Hover will receive comprehensive risk management coverage for each market listed on their platform.
Hover Partners with Ledger Works for Advanced Risk Management on Kava EVM
Through this partnership, Hover will benefit from 24/7 risk management coverage for all markets listed on its platform, including KAVA, ATOM, and native USDT.
As a DeFi Lending Protocol
LWorks DeFi Lending Financial Risk Management leverages computational rules, deterministic and simulation models together to establish a set of continuously monitored Risk Parameters for target digital assets.
As a DeFi Staking Protocol
LWorks DeFi Lending Liquid Staking Risk Management leverages computational rules and deterministic models to establish risk parameters for sufficient liquidity
As a Developer of Web3 applications
Apply activity monitoring rules to your DeFi activities to reduce reliance on Dapp polling, and to generally accelerate your performance and market awareness
As a DeFi Protocol
LWorks DeFi Protocols Cyber and Operational Risk Management leverages computational rules including real-time analytics controls as well as time-series driven anomaly detection controls
As an investor/consumer
Stay on top of your web3 activity with Sentry Notifications! Get instant alerts whenever there is activity on an address of your choice, so you can take action quickly. No more worrying about missing out on important changes - Sentry has you covered!Contact Us
As a sustainability market participant
Leveraging our analytics platform, our sustainability data drives our Eco Connect APIs. LedgerWorks <> HBAR Foundation address the most critical issues in voluntary carbon markets today by providing sustainability asset discoverability.Learn More
Reach out. We are happy to help.
1043 Garland Ave, Unit C #536
San Jose, CA 95126-3159
Ledger Works Inc.
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