Topic tag

Risk Assessment

Structured methods for identifying, measuring, and treating virtual-asset risk.

2 guides

Neon wallet and risk-routing diagram for self-hosted wallet transactions

February 24, 2026 · Risk & Controls

A Risk Framework for Self-Hosted Wallet Transactions

Build a risk-based workflow for deposits and withdrawals involving self-hosted wallets, smart contracts, and uncertain counterparties.

self hosted wallets risk assessment

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Neon risk matrix for a dVASP AML and CFT assessment

November 5, 2024 · Risk & Controls

How to Build a dVASP AML/CFT Risk Assessment

Build an evidence-based AML/CFT risk assessment for a decentralized virtual-asset service, from inherent risk through control testing and residual risk.

aml cft risk assessment

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