Operating in digital assets without a robust risk and controls framework is not a competitive strategy: it is a liability. Regulators require it. Institutional counterparties expect it. Auditors will test it.
Polka designs, implements and monitors risk and internal controls frameworks calibrated specifically for digital assets operations - whether you are launching a tokenized product, issuing a stablecoin, running a CASP, or building a digital assets function within a regulated institution.

Our Risk & Controls Advisory is delivered across four products, which can be engaged independently or as a progressive programme:
1. Risk Assessment: Understand where you stand
2. Controls Design & Implementation: Build what you're missing
3. Governance & Reporting Setup: Make it operational
4. Fractional Risk Manager: Keep it running

Who this is for: designed for organizations at different stages of maturity:
- No internal function yet: Polka builds and runs your risk framework from the groud up, acting as your outsourced Risk Manager.
- Building internal capability: Polka delivers a defined project to establish the foundation your team will operate.
- Existing internal team: Polka augments your Risk Manager, Head of Digital Assets, or compliance function with specialist digital assets expertise they may not have in-house. We support, not replace.

Applies to: Tokenization projects • Stablecoin issuances • CASPs operations • Digital Assets functions within banks and asset managers.