Digital Asset Risk for Traditional Finance: How Your Existing Controls Leave You Exposed

​Your fraud team knows how to flag a stolen card. Your compliance team knows how to screen a wire. But once your institution moves assets onchain, the same risks resurface in forms those controls were never built to catch: address poisoning instead of card skimming, mixer-linked liquidity instead of a flagged wire, a compromised signer instead of a rogue employee. Your fiduciary duty to depositors doesn't pause when funds move onchain, and the right controls are how you keep meeting it.

​One of the largest banks in the world recently hired Hypernative to train its risk, compliance, and security teams on exactly this. This session opens that thinking to a wider audience, no curriculum, no product walkthrough, just the framework itself.

​What you will learn

• ​How fraud and money movement risk changes shape onchain, and what your existing fraud controls miss

• ​Why custody and operational control need a different model once transactions are final and irreversible

• ​How counterparty and market risk shows up in smart contracts and liquidity pools instead of balance sheets

• ​What incident response looks like when an exploit can be over before your SOC finishes triaging the alert

• ​How this fits into the SOC and SIEM workflows you've already built, not a parallel system you have to stand up from scratch

​If you can't make it live, we will share the recording to those registered that could not join.