About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

DTIF Partners DLC Distributed Ledger Consulting to Add Crypto Risk Metrics to Digital Token Identifiers

Subscribe to our newsletter

The Digital Token Identifier Foundation (DTIF), created by Etrading Software to provide ISO standard identifiers for digital assets based on open data principles, has reached agreement with DLC Distributed Ledger Consulting to display a crypto risk metrics score on Digital Token Identifiers (DTIs) for commonly traded tokens. The metric score, combined with the DTI standard, aims to bring further transparency to the digital assets and crypto market.

Crypto Risk Metrics is a Software-as-a-Service tool developed by Hamburg, Germany based DLC. The consultancy says it is the first tool certified to the IDW PS 951 standard of the Institute of Public Auditors in Germany for risk management of digital assets such as Bitcoin, Ether and numerous other tokens. The tool also includes surveillance systems for tokenised securities and has been running and audited since 2021.

Where the DTI uniquely identifies the implementation of the token on distributed ledger technology (DLT), the newly attached risk metric score – which will be provided free to all DTIF registry users – will be determined from a variety of different data points and will take into account regulatory requirements from national, international and European organisations, as well as regulatory authorities.

Denis Dounaev, product owner of the DTIF at Etrading, says: “Digital asset markets exhibit new risks that do not exist in traditional financial markets and require a novel approach which DLC provides. With this partnership, we are expanding the registry beyond offering a unique identifier based on an ISO standard to a set of tools to empower users to make more informed decisions in the evolving digital landscape.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: GenAI and LLM case studies for Surveillance, Screening and Scanning

As Generative AI (GenAI) and Large Language Models (LLMs) move from pilot to production, compliance, surveillance, and screening functions are seeing tangible results – and new risks. From trade surveillance to adverse media screening to policy and regulatory scanning, GenAI and LLMs promise to tackle complexity and volume at a scale never seen before. But...

BLOG

FpML to DRR: TradeHeader’s Journey to the Heart of Regulatory Data Standards

Digital Regulatory Reporting (DRR) has gained momentum as the industry looks to replace fragmented, firm-specific interpretations of reporting rules with a shared, machine-executable model that consistently links regulatory requirements to the data used to fulfil them. Rather than relying on templates, local mappings and bespoke logic embedded deep within legacy systems, DRR provides a common...

EVENT

Buy AND Build: The Future of Capital Markets Technology

Buy AND Build: The Future of Capital Markets Technology London examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

Trading Regulations Handbook 2022

Welcome to the third edition of A-Team Group’s Trading Regulations Handbook, a publication designed to help you gain a full understanding of regulations that have an impact on your trading operations, data and technology. The handbook provides details of each regulation and its requirements, as well as ‘at-a-glance’ summaries, regulatory timelines and compliance deadlines, and...