Fintech & Digital Assets
Digital asset custody: hot, warm and cold, and the controls between them
Losses at exchanges and custodians rarely come from broken cryptography. They come from weak controls around keys, approvals and withdrawals.
Company profile
Four practices, twelve commodity desks and every service line in one document. Read it online or download the PDF.
Trading infrastructure for brokers, exchanges and institutional desks, covering order entry, matching, liquidity and market surveillance.
Trading floors like the one in the photograph have mostly gone quiet; the activity now happens inside matching engines and order-management systems. We build and integrate those systems for securities brokers, commodity and FX desks and digital-asset exchanges: the customer front end, pre-trade risk checks, the order book and the back-office link to clearing and custody.
Surveillance is part of the scope from the start. Regulators expect a broker or exchange to detect spoofing, wash trades and unusual patterns, and to show how each alert was handled. We deliver the detection rules and the case-management screens compliance officers work in.
| Service | What it covers | Typical components |
|---|---|---|
| Brokerage platforms | Web and mobile trading front ends with order management, risk controls and back-office integration. | OMS, Pre-trade risk, Back office |
| Matching engines and order books | Low-latency matching for equities, commodities, FX and digital assets, with market-data feeds. | Matching engine, Market data, FIX API |
| Liquidity and OTC desks | Liquidity aggregation, smart order routing and request-for-quote workflows for large tickets. | Aggregation, Smart order routing, RFQ |
| Market surveillance | Detection of manipulation, wash trading and insider patterns, with case management for compliance teams. | Surveillance, Alerts, Case management |
We map the product, the users, the licences required and the partners who hold them.
A modular, API-first design that adds rails, currencies and assets without a rebuild.
Platform engineering and connections to banks, schemes, exchanges, custodians and blockchains.
Penetration testing, PCI and ISO controls, and audit evidence before launch.
Monitoring, reconciliation, support and continuous improvement under service levels.

Fintech & Digital Assets
Losses at exchanges and custodians rarely come from broken cryptography. They come from weak controls around keys, approvals and withdrawals.

Fintech & Digital Assets
The requirements that were "best practice" until March 2025 are now mandatory. Most of them land on payment pages, authentication and the way risk is documented.

Fintech & Digital Assets
Cross-border payment messages have moved to ISO 20022. The richer data only helps if it is captured correctly at the counter and in the app.
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