Digital Assets & Blockchain Building blocks for securing trusted connections in a sustainable crypto ecosystem Protiviti provides end-to-end solutions and professional services to organizations engaged with blockchain and digital assets. These services range from product/use case assessment, advisory, strategy, architecture, build, testing, security and privacy, risk and compliance and internal audit solutions. They are offered to clients building products and services on blockchain-based infrastructure and financial services intermediaries enabling the custody and trading of digital assets. Our team of experts with cross-functional skills in Technology, Payments, Regulation, Cybersecurity and Privacy, Internal Audit, Risk and Compliance work as an integrated team to deliver services to Crypto native clients, Blockchain based Fintech firms and Traditional Finance institutions.We advise our clients to actively prepare for a future of tokenized and natively digital assets as they recognize the transformative impact Blockchain will have on systems, processes and operating models. Our technology experts help enterprises navigate the complexity of the innovative technology trends by aligning them with business context and incorporating deep expertise in risk and regulations to holistically assess the considerations for scaling products and services using digital assets and blockchain based infrastructure. What we do Our expertise Leadership Insights We have the expertise to build and secure your blockchain applications and digital assets across several focus areas. Pro Legal Briefcase Blockchain Product Strategy & Advisement Our subject-matter advisors partner with you to scope and develop strategies to leverage blockchain based infrastructure aligned to your business strategy and goals. Pro Document Consent Asset Tokenization, Wallet Integration, Smart Contract Development We offer wallet development and integration services and custom application development on various Blockchain technology stacks. Pro Document Files Risk and Compliance Working with various types of crypto-related firms, we tailor solutions from strategy to operations, and ensure compliance with regulations to identify and mitigate risks, address and remediate enforcement actions and ensure an overall effective and scalable program for your firm. Pro System Security Internal Audit & Financial Advisory Our Internal Audit & Financial Advisory solutions helps Crypto companies establish, mature, and right size their internal control framework and independent assurance function. Pro cloud Web3 Application DApp Testing We provide full-service security review and testing of your hybrid web2/web3 applications (frontend, backend, and web3) as well as web3-native Dapps. Pro Location Globe Smart Contract and Token Review Protiviti offers security review, testing of Smart Contracts and Tokens. We provide recommendations and remediation measures through industry-leading best practices for securing digital assets. Pro Tools Gear Wallet Security Review Protiviti provides full security review of your Web3 Wallet application including static scans, testing and security focus on known exploits for blockchain wallet applications. Featured insights and client stories WHITEPAPER The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025 As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex. INSIGHTS PAPER Understanding the Impact of the EU AI Act: A Primer for Financial Institutions Navigate the EU AI Act's impact on finance with our strategic guide to compliance and ethical AI use. PODCAST Podcast | Advantages of Greater Legal and Compliance Collaboration In a rapidly evolving regulatory landscape, the integration of compliance and legal functions has never been more crucial. In the latest installment of the Protiviti Legal Perspectives podcast series, podcast host Chad Volkert and Protiviti Managing... BLOG Manage, Govern AI Assets with Microsoft Purview’s New AI Hub From personal digital assistants to autonomous vehicles, artificial intelligence (AI) is revolutionizing how we interact with technology and each other. Amidst this landscape, Microsoft Copilot and Open AI’s ChatGPT stand at the forefront, harnessing... IN FOCUS New York DFS, White House issue guidance on AI‘s impact. What are the implications? During National Cybersecurity Month in October, both the New York State Department of Financial Services (DFS) and the Biden administration issued releases on the opportunities and risks of artificial intelligence (AI). The DFS’s Industry Letter... RESEARCH GUIDE FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their... Button Button Leadership Michael Thor Michael Thor is a Managing Director in the Internal Audit practice of Protiviti. He has over 21 years’ experience in providing internal audit as well as operational, financial, and IT consulting services to organizations across a variety of companies within financial ... Learn More Kim Bozzella Kim is Protiviti’s Global Leader of Technology Consulting. She is responsible for the strategy, offerings, consulting delivery and external alliance partnerships for all of Protiviti's technology capabilities, including Security & Privacy, Business Application ... Learn More
