Risk Assessment
ATLAS RAILS & ZenX Hybrid Exchange
Last Updated
December 27, 2025
Comprehensive risk assessment for ATLAS RAILS and ZenX Exchange development, with mitigation strategies and contingency plans for each identified risk.
1
Critical Risks
3
High Risks
7
Active Risks
0
Mitigated
Numbers indicate count of risks in each cell
Detailed Risk Register
Delays in obtaining necessary financial licenses (MTL, EMI, etc.) could postpone launch in key markets.
Difficulty finding blockchain engineers, security specialists, and fintech compliance experts within timeline.
Complex integrations with banking partners, blockchain networks, and third-party services may cause delays.
Potential security breaches in exchange platform, wallet infrastructure, or smart contracts.
Crypto market downturn or regulatory crackdown could reduce demand or viability.
BOT partner may underperform on quality, timeline, or team retention.
Platform may not handle expected transaction volumes or user growth.
Inadequate AML/KYC processes could result in regulatory penalties or banking partner termination.
Risk Management Summary
Top Priority
Focus on Licensing Delays and Security Vulnerabilities as they have the highest risk scores.
Key Mitigation
The BOT model directly addresses talent shortage risk by providing access to established talent pools.
Review Cadence
Risk register should be reviewed weekly during the 4-month MVP phase with stakeholder updates.