Risk Management
Empowering Digital Trade with Confidence, Compliance, and Control
At galaxefi, risk management is not an afterthought—it’s integrated into the DNA of our platform. As a trusted infrastructure for cross-border digital trade, Galaxefi proactively identifies, assesses, mitigates, and monitors risks across operational, financial, technical, and regulatory domains.
Our approach aligns with international best practices, including ADB – Asian Development Bank risk management guidelines, ISO risk frameworks ISO-31000:2018, and Pakistan’s national compliance standards
Our Risk Management Framework
| Risk Category | How We Manage It |
| Operational Risk | – Agile implementation and testing cycles – Real-time monitoring of platform uptime and functionality – Failover-ready cloud architecture |
| Regulatory Risk | – Constant liaison with the Ministry of Commerce, PSW, and FBR – Built-in compliance modules (e.g. Customs Act, SROs, WTO-TFA) – SRO-based legal base |
| Cybersecurity Risk | – End-to-end encryption – Multi-factor authentication (MFA) – Third-party penetration testing – ISO 27001 readiness |
| Financial Risk | – Dual-control fund release mechanisms for escrow – Automated audit trails – AML/KYC screening integrated with dPKR ecosystem |
| Adoption Risk | – Nationwide training programs for SMEs, freight agents, and banks – Incentive-linked onboarding – Multi-lingual user interface |
| Reputational Risk | – Transparent reporting via ESG dashboards – Dispute resolution via DTDRC module – Advisory Board oversight |
Risk Monitoring in Action
- Live Dashboard: Real-time alerts and anomaly detection using AI analytics
- Smart Compliance Engine: Automatically flags incomplete, non-compliant, or suspicious trade flows
- Digital Trade Dispute Resolution Cell (DTDRC): Minimizes disruption by resolving platform disputes within 7–10 days
- Audit Trail and Logs: Immutable, timestamped logs for regulators, financiers, and auditors
Our Governance Assurance
galaxefi is advised by a diverse Advisory Board comprising experts from fintech, tradetech, cyber law, and policy sectors. Our board ensures independent oversight of risk controls, resilience planning, and platform integrity.
Looking Ahead
We continuously evolve our risk protocols to address:
- Emerging geopolitical shifts
- Cyber threats in regional trade corridors
- ESG disclosure frameworks (GRI, TCFD)
- Digital currency integration risks (e.g., dPKR)
Trusted. Transparent. Trade-Ready
With galaxefi, digital trade is not only efficient, it’s secure, compliant, and resilient. Our risk management ecosystem provides governments, exporters, banks, and freight providers with the confidence they need to operate in a fast-paced global economy.
Contact Information
For more information, please feel free to reach out to us:
- Email: legal@galaxefi.com
- Phone: +92-3000-3G1-T11