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ARIA for Regulators

Bring Structure, Transparency, and Oversight to Digital Asset Markets
ARIA enables regulators to design, implement, and operate rule-based risk frameworks and asset eligibility systems—backed by independent data, transparent methodologies, and automated infrastructure.
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Effective regulation starts with effective data infrastructure.

As digital asset markets grow in complexity and scale, regulators need tools to assess, monitor, and govern them—without relying on fragmented, unverified information. Internal capacity is often stretched, and frameworks must be both defensible and adaptable.

ARIA acts as a neutral, institutional-grade risk intelligence partner—helping regulatory bodies translate their policy goals into operational, data-driven frameworks for whitelisting, asset monitoring, and risk governance.

Whether you're structuring an eligibility system, a sandbox framework, or market-wide supervision tools, ARIA brings the technology, metrics, and expertise to support confident regulatory action.

Unlock Policy Implementation with ARIA’s Risk Infrastructure
1.
Design and Operationalize Rule-Based Frameworks

Transform high-level policy into enforceable, transparent governance structures using ARIA's metrics, risk logic, and modelisation tools.

2.
Build Trusted Whitelisting Systems

Develop, test, and deploy real-time eligibility frameworks based on customisable criteria like risk scores, liquidity, volatility and governance.

3.
Enable Ongoing Supervision and Alerts

Use automated scoring and compliance monitoring to stay informed of protocol changes, market events, or asset-level red flags—before they escalate.

Product Solutions for Regulators
Risk Ratings

Independent, algorithmic scoring of individual crypto assets based on financial, governance, and market risk factors. Used to classify assets, define thresholds, and monitor ongoing market integrity.

  • Objective inputs for policy decisions
  • Real-time surveillance of listed assets
  • Backed by transparent, auditable methodology
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Whitelisting Frameworks

Custom-built eligibility systems based on regulator-defined parameters. Fully modular, simulation-tested, and integrated into dashboards or APIs.

  • Define and enforce policy-driven eligibility
  • Automate review and exception workflows
  • Support licensing, registration, or listing regimes
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Ongoing Management Tools

Daily compliance updates, real-time alerts, and visual dashboards to supervise the asset universe and flag non-compliant behaviour.

  • Maintain operational visibility without manual work
  • Monitor compliance status of new and existing assets
  • Strengthen market integrity through proactive oversight
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Why Partner with ARIA?
  • Independent, apolitical risk partner trusted by regulators, exchanges, and institutions
  • Combines quantitative modelling with real-time operational tools
  • Transparent and auditable by design—supporting documentation, versioning, and internal reporting
  • Flexible delivery: dashboards, APIs, and co-developed systems
ARIA Multi Screens
Build Stronger Markets with Better Risk Infrastructure
Regulatory leadership in digital assets depends on structure, integrity, and transparency. ARIA helps regulators operationalize oversight—turning policy into action through frameworks, ratings, and real-time monitoring.
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