RiskOps-as-a-Service
Responding to the risk management challenges of DeFi, Ledger Works’ risk and control platform provides Continuous Controls Monitoring (CCM) targeting your specific economic, operational, regulatory and cyber risks
What we do
Ledger Works powers and protects DeFi businesses
As your DeFi guardian, our intelligence platform continuously delivers actionable insights, safeguards markets, and elevates customer trust. Working with our dedicated account team we will:
- Establish a risk prioritized control framework for your business
- Operationalize controls powered by ML models and computational algorithms
- Support your team with dashboards, notifications, and ongoing account meetings
Analyze
Delivering situational awareness through dashboards, our analytics and visualizations engine delivers actionable insights empowering you to make real-time decisions and to understand historical and predicted future activity
Protect
Based on our risk framework, we implement a set of template driven operational and cyber controls, as well as custom controls designed for your business activities. LWorks’ controls monitor both your protocol as well as the counterparties you depend on, e.g. price oracles, bridges, liquidity providers to provide early detection of vulnerabilities and threats
Predict
Leveraging financial modeling and machine learning algorithms, LWorks provides advanced predictive controls forecasting a range of market conditions such as volatility and liquidity, allowing you to implement sophisticated strategies for responding to market changes. Specific capabilities include optimizing strategies for configuring your protocol to address: fees, debt rebalancing, liquidations, collateral factors, reserve factors, borrow caps, incentives and more. We also develop custom models for specific business use cases on request.
How we do it
Ingest
We ingest all data on multiple chains in
real-time.
We can easily ingest any EVM-compatible chain. We are continually adding new chains. Contact us if you are interested in risk management for a chain not listed here.
Extract
We extract metrics from each transaction, which we use to power our Rules Engine and Risk Models
Boolean rules
This Smart Contract has known ABI file
Add Thresholds
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
Detect anomalies
This From Address has transferred significantly more USDC than 99% of all other addresses in the past hour
Evaluate
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.
Predict
Powered by financial modeling and machine learning algorithms
LWorks provides advanced predictive controls forecasting a range of market conditions such as volatility and liquidity, allowing you to implement sophisticated strategies for responding to market changes.
Fire webhook to trigger circuit breaking
Post in #alerts channel
Trigger token activity discord bot
Send an email digest of activity
Alert
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.
View
Have situational awareness through dashboards and alert history
Our analytics and visualizations engine delivers actionable insights empowering you to make real-time decisions and to understand historical and predicted future activity
Contact Us
Reach out. We are happy to help.
1043 Garland Ave, Unit C #536
San Jose, CA 95126-3159
Ledger Works Inc.
info@lworks.io
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