Wallet concentration
Where assets are held
Know the risk. Own the next move.
Risk management for Web3 teams. Bring asset exposure, operational controls and the decisions behind them into one reviewable record.
For treasury, security, finance and operations.
- Know your exposure.
- Bring wallets, venues and dependencies into one view of what could go wrong.
- Give controls an owner.
- Connect limits, approvals and exceptions to the people responsible for them.
- Keep the reasoning.
- Carry evidence and decisions forward into the next risk review.
A SHARED VIEW OF RISK
From scattered signals to clear ownership.
A wallet balance is only part of the story. Connect what you hold, the controls around it and the people responsible for the next decision.
Exposure
01Protocol dependency
What operations rely on
Controls
02Approval policy
Who can authorize a move
Custody workflow
How access is managed
Review
03Decision memo
Why a decision was made
Treasury update
What the team needs to know
Exposure identifiedControl assignedDecision recorded
An illustration of the workflow, using example records.
CLOSE TO REAL OPERATIONS
The context behind every asset move.
Bring exposure, controls and risk memory together so the team can work from the same record.
01 / EXPOSURE
Assets and dependencies
Understand where assets sit and which relationships the team relies on.
Wallets · Venues · Protocols · Counterparties
02 / CONTROLS
Policies close to the work
Give approvals, custody processes and exceptions a clear place in day-to-day operations.
Limits · Approvals · Custody · Escalation
03 / RISK MEMORY
Decisions you can explain
Keep the alert, its owner and supporting evidence together through review and reporting.
Alerts · Mitigations · Evidence · Decision records
THE RISK WORKFLOW
Identify. Control. Review.
Give each signal an owner, a response and a next review. Keep the process clear before markets move.
- 01
Map the exposure
Name the assets, counterparties and operational dependencies. Give each risk a place in the register.
- 02
Define the control
Set the threshold, approval path, responsible owner and review cadence before activity grows.
- 03
Review and record
Follow alerts and exceptions through a decision. Keep the mitigation and evidence with the record.
A RECORD WORTH COMING BACK TO
Keep the why with the decision.
Make a risk review useful to the next person. Keep the original signal, the applicable control and the team's reasoning in view.
A concentration signal needs a decision.
One record connecting treasury, operations and risk.
01 / THE SIGNAL
Exposure at a single venue
- Observation
- A larger share of treasury assets is held at one venue.
- Owner
- Treasury, with operations and risk review.
- Control to check
- The team's concentration policy and approval path.
- Evidence to gather
- Exposure breakdown, liquidity context and existing commitments.
02 / THE REVIEW
- Understand the exposureCheck the position and the dependencies behind it.
- Agree the responseRecord the proposed mitigation, owner and required approvals.
- Preserve the decisionAttach the reasoning and set the next review.
A decision with its context.
Ready to revisit in a team review or leadership report.
Illustrative workflow. Not live account data or a customer result.
A FEW USEFUL ANSWERS
Before your next risk review.
What is Rmkit?
Rmkit is a risk management tool for Web3 teams. It brings digital asset exposure, operational controls and risk decisions into a clearer review workflow.
Who is it designed for?
Digital asset teams working across treasury, security, finance and operations, who need a shared account of what they hold, how it moves and who owns each risk.
What kinds of risk does it cover?
The product focuses on wallet and venue exposure, protocol and counterparty dependencies, approval and custody workflows, and the alerts and exceptions that need a team decision.
What belongs in a risk record?
The exposure, responsible owner, applicable control, supporting evidence, decision and next review. Keeping these together makes the reasoning easier to revisit and report.
Is the example on this page live data?
No. The register and review example illustrate the operating model. They do not show a live account, connected wallet or customer result.
How can I find out about access and integrations?
Get in touch to discuss your team's workflow and ask about current availability, pricing and supported integrations.
START WITH YOUR OPERATIONS
Less scattered context. Clearer next steps.
Tell us where your team loses sight of exposure, where approvals get difficult and what a better risk review would look like.