The new frontier for investors known as the digital asset ecosystem represents new risks for financial institutions of all sizes. As this asset class grows and evolves institutions need a reliable source of market intelligence as they develop and implement policies aimed at protecting their investor base from risk and potential illicit activity.

CRB Monitor’s rules-based methodology for identification and risk classification of digital asset-related businesses (DARBs) provides institutions with an essential tool that can be easily integrated into any risk and compliance platform.