RiskOps-as-a-Service

Responding to the risk management challenges of Web3, 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 Web3 businesses

As your Web3 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

An example of a graph looking at Critical function monitoring
A table of our risks and controls, with statuses for each control

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.

A graph depicting Estimated volatility regime of ATOM

How we do it

Ethereum.
Ethereum
Avalanche.
Avalanche
Kava.
Kava
Evmos.
Evmos
Hedera.
Hedera
Flare.
Flare
Arbitrum.
Arbitrum
Polygon.
Polygon

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.

Webhook.

Fire webhook to trigger circuit breaking

Slack.

Post in #alerts channel

Discord.

Trigger token activity discord bot

Email.

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

We ingest multiple chains in our ingestion pipelines, which then stream to our Risk Parameters and Rules Engine. Our Rules Engine pushes new events to our Notification System and any Visualizations.

Contact Us

Reach out. We are happy to help.

1043 Garland Ave, Unit C #536
San Jose, CA 95126-3159
Ledger Works Inc.

Email.

info@lworks.io

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You can also reach out to us at support@lworks.io