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RISK MITIGATION
Institutional Risk Systems for Onchain Expansion
Institutional Risk Systems for Onchain Expansion
Institutional Risk Systems for Onchain Expansion
Access onchain opportunities at market speed, with defined risk controls built on a comprehensive risk framework
Access onchain opportunities at market speed, with defined risk controls built on a comprehensive risk framework
IN PRODUCTION WITH
Some Sentora products and services are not permitted for U.S. residents. Click here for further details.
Onchain Markets Are New Territory.
Sentora Has Analyzed The Risk for Years.
Onchain Markets Are New Territory.
Sentora Has Analyzed The Risk for Years.
Onchain markets are global, always open, and settle in minutes.
Yet, the same speed that generates the opportunity makes these markets hard to supervise.
Sentora helps you tap into these markets while holding your highest security standards.
Onchain markets are global, always open, and settle in minutes.
Yet, the same speed that generates the opportunity makes these markets hard to supervise.
Sentora helps you tap into these markets while holding your highest security standards.
THE FRAMEWORK
One Framework Protects Your Capital and Keeps You in Full Control
One Framework Protects Your Capital and Keeps You in Full Control
Five connected steps, built on a principle you already apply: return of capital comes before return on capital.
Five connected steps, built on a principle you already apply: return of capital comes before return on capital.
Due Diligence
Only vetted protocols touch your capital.
Formal, documented review for every blockchain, protocol, and asset
Due Diligence
Only vetted protocols touch your capital.
Formal, documented review for every blockchain, protocol, and asset
Limits and Controls
Your mandate enforces itself, every day.
Approved protocols, per-chain and per-token limits, LTV ceilings, and liquidity requirements.
Limits and Controls
Your mandate enforces itself, every day.
Approved protocols, per-chain and per-token limits, LTV ceilings, and liquidity requirements.
Monitoring
See risk forming while there is still time to act.
Sentora’s proprietary risk monitoring solutions provide block-by-block risk signals and compliance insights.
Monitoring
See risk forming while there is still time to act.
Sentora’s proprietary risk monitoring solutions provide block-by-block risk signals and compliance insights.
Incident Response
Action starts the moment an alert fires.
Every alert has an owner, a severity, and a response time.
Incident Response
Action starts the moment an alert fires.
Every alert has an owner, a severity, and a response time.
Reporting
Your audit trail is already written.
Regularly cadenced reports track every position
Reporting
Your audit trail is already written.
Regularly cadenced reports track every position
What Happens Before Anything Is Curated
What Happens Before Anything Is Curated
Every blockchain, protocol, and asset passes the same four gates.
Every blockchain, protocol, and asset passes the same four gates.
Research Intake
A structured overview covering architecture, audits, capital flow, token behavior, and an initial risk rating.
A structured overview covering architecture, audits, capital flow, token behavior, and an initial risk rating.
Formal Dossier
The candidate becomes a governed review object with a documented trail.
The candidate becomes a governed review object with a documented trail.
Evidence Review
Numbered review cycles and tracked questions to the protocol team, every answer filed with its source.
Numbered review cycles and tracked questions to the protocol team, every answer filed with its source.
Decision Gate
Only approved candidates become eligible for your capital, and re-review keeps that eligibility current.
Only approved candidates become eligible for your capital, and re-review keeps that eligibility current.
25
Protocols & Assets Reviewed
40
Review Cycles
671
Questions
Risk Monitoring for Fast-Paced Markets
Risk Monitoring for Fast-Paced Markets
Sentora's Risk Radar reads conditions at the block level, giving risk teams actionable insights instantly and opening a window to reduce exposure while the market still has depth to absorb it.
Sentora's Risk Radar reads conditions at the block level, giving risk teams actionable insights instantly and opening a window to reduce exposure while the market still has depth to absorb it.
Venue-specific
Venue-specific
Signals quantify the risk conditions particular to each individual venue rather than applying one model across all of them, enhancing accuracy.
Signals quantify the risk conditions particular to each individual venue rather than applying one model across all of them, enhancing accuracy.
Recomputed every block
Recomputed every block
Onchain events and fluctuating conditions are visible at the block they change, providing critical insights in real time.
Onchain events and fluctuating conditions are visible at the block they change, providing critical insights in real time.
Economically grounded
Economically grounded
Signals track collateral, utilization, liquidity, and market conditions. The variables that determine whether a position survives stress.
Signals track collateral, utilization, liquidity, and market conditions. The variables that determine whether a position survives stress.
Proven in Production
Proven in Production
The same signals drive the risk models protecting billions in deployed capital.
The same signals drive the risk models protecting billions in deployed capital.
Major Onchain Risk Vectors Being Monitored
Major Onchain Risk Vectors Being Monitored
Sentora's risk framework continuously tracks six core risk categories across every Earn solution.
Sentora's risk framework continuously tracks six core risk categories across every Earn solution.
Concentration
Concentration
Exposure limits across assets, protocols, and counterparties to avoid overreliance on any single position.
Exposure limits across assets, protocols, and counterparties to avoid overreliance on any single position.
Liquidity
Liquidity
Exit capacity, utilization rates, and withdrawal queues to ensure capital can move when needed.
Exit capacity, utilization rates, and withdrawal queues to ensure capital can move when needed.
Interest Rate Risk
Interest Rate Risk
Sensitivity to rate model shifts and APR volatility across lending markets.
Sensitivity to rate model shifts and APR volatility across lending markets.
Duration
Duration
Exposure to fixed-term positions and unwind timing constraints.
Exposure to fixed-term positions and unwind timing constraints.
Leverage / Looping
Leverage / Looping
LTV thresholds, health factor monitoring, and drawdown controls on leveraged strategies.
LTV thresholds, health factor monitoring, and drawdown controls on leveraged strategies.
Correlation
Correlation
Inter-asset and contagion risk across positions and venues.
Inter-asset and contagion risk across positions and venues.
Hypernative integration
Security and Compliance Intelligence
Security and Compliance Intelligence
External intelligence flows into the same alerting and escalation infrastructure as every other risk signal.
External intelligence flows into the same alerting and escalation infrastructure as every other risk signal.
Threat Detection
Threat Detection
Security events stream in through verified webhooks, classified by severity and escalated in real time.
Security events stream in through verified webhooks, classified by severity and escalated in real time.
KYC/AML Screening
KYC/AML Screening
Counterparties and addresses are screened against sanctions and illicit-activity intelligence.
Counterparties and addresses are screened against sanctions and illicit-activity intelligence.
Traceability
Traceability
Token movements are traced across addresses and chains, with anomalous flows triggering alerts.
Token movements are traced across addresses and chains, with anomalous flows triggering alerts.
Go Deeper Into Sentora’s Risk Framework
How are protocols vetted before capital moves? Who enforces the limits, and how often are they checked? What happens in the first hour after an alert fires? From Diligence to Live Controls answers each one with the methodology and the production data to back it.
Go Deeper Into Sentora’s Risk Framework
How are protocols vetted before capital moves? Who enforces the limits, and how often are they checked? What happens in the first hour after an alert fires? From Diligence to Live Controls answers each one with the methodology and the production data to back it.
Go Deeper Into Sentora’s Risk Framework
How are protocols vetted before capital moves? Who enforces the limits, and how often are they checked? What happens in the first hour after an alert fires? From Diligence to Live Controls answers each one with the methodology and the production data to back it.
Put the Framework to the Test
Put the Framework to the Test
Book a free 30-minute session with Sentora's risk team. We open a live protocol's due diligence file, walk you through a real daily report and the escalation process, and map how your risk parameters would be enforced. You see everything working before any commitments.
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