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Treasury Risk Engine

CRYMBO Connect's Treasury Risk Engine governs digital asset exposure across networks, providers, and wallets — ensuring that liquidity is managed safely, predictably, and in line with both regulatory and institutional mandates.

This engine enforces treasury policies in real time, preventing overexposure, enabling automated rebalancing, and working in tandem with the Smart Dynamic Routing (SDR) engine to maintain operational integrity at scale.

Core Capabilities​

  • 🔐 Risk Limits Enforcement
    Define and monitor asset-specific thresholds across LPs, wallets, and networks (e.g., "Max 500K USDC on Polygon per LP").

  • 📊 Real-Time Exposure Tracking
    Track live balances and outstanding allocations across all liquidity routes and custodial locations.

  • 🔁 Auto-Rebalancing Rules
    Move assets between wallets or LPs when exposure thresholds are breached (e.g., transfer from hot to cold, or rotate LP).

  • 🛡 Compliance-First Logic
    All actions are evaluated against CRYMBO Oracle policies (e.g., whitelisted jurisdiction, KYCed counterparty).

  • ⚠️ Circuit Breakers
    Automatically disable LPs or block transactions when abnormal behavior or risk triggers are detected.

Policy Configuration​

Risk rules are defined per institution or use-case:

  • Max exposure per asset per provider
  • Min reserve balance on each network
  • Asset-specific caps per wallet type (HOT/WARM/COLD)
  • Role-based access to modify risk policies

These policies can be managed via the admin UI or updated via governance tooling (for token-governed environments).

Use Case Example​

Scenario: Treasury cap is set to 250K USDC per LP on Polygon.

  1. User deposits 200K USDC → routed to LP#1 via SDR.
  2. A second deposit of 100K arrives → Risk Engine detects LP#1 nearing cap.
  3. SDR redirects to LP#2 automatically.
  4. Dashboard shows alert: “Exposure near cap – rebalancing recommended.”

Integration Points​

  • SDR engine consults the Treasury Risk Engine during all routing decisions.
  • Rebalancing scripts can be triggered manually or scheduled automatically.
  • Exposure data is available via REST API and exported to the compliance dashboard.

💡 Use CRYMBO’s monitoring tools to set custom alerts and export daily exposure reports.

Future Enhancements (Q4 2025)​

  • 📈 Predictive risk models based on transaction trends and forecasted flows
  • 🧠 AI-driven auto-optimization of reserves across networks
  • 📉 Token-based penalties for non-compliant LP behavior