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Security

Digital Asset Security,
Compliance and Risk Management
White Paper

Expert Insights to Navigate Web3
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Security at Our Core

  • Asset Security
  • Risk Management
  • Our Team
  • Telegram Security
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We are dedicated to keep your assets safe throughout the whole asset cycle

Multi-layered cold, warm, and hot
wallet infrastructure

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We provide comprehensive protection
through certified security levels

Continuous operational risk management and control guaranteed by authoritative zero-trust design

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We prioritize your asset protection by employing our 24/7 real-time risk monitoring and leveraging a robust risk management platform

Proactive risk management and threat mitigation through our efficient threat detection and management platform

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We implement stringent fraud detection prevention and detection

Comprehensive fraud detection program through user behavior analysis and unusual behavior detection.

We Ensure Best-in-Class Asset and
Data Protection Throughout The Whole Cycle

Secure Onboarding and Transactions

Robust KYC and AML initiatives supported by industry-leading experts

Supported by
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Reliable Cold, Warm, and Hot Wallet Framework

World-leading multi-party computation and Institutional-grade custody

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AI-Driven Security Approach

Comprehensive digital asset security for cyber attack management and response

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1Uncompromising Compliance

We are KYC and AML compliant in accordance with relevant laws and regulations. Find out more here

2Tech-Driven Privacy Framework

We ensure comprehensive user privacy and transparency through our Privacy by Design approach

3Comprehensive Data Security

We implement data monitoring and protection through cloud-native and AI-driven data security protection technology

4Rigorous Security Defense and Risk Management Control

We use a real-time threat intelligence platform based on a zero-trust risk management approach

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We Ensure Certified Security and Protection Since Inception

According to Global Data Technology

Companies like Amber Group are prioritising Web3 security, emphasizing risk monitoring and data loss prevention. Amber Group has shaped its services to protect digital assets throughout their lifecycle.
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Forward-Looking Since 2017

We are driven by high standards of operations, compliance,
risk management and response

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GOLD STANDARD OF SECURITY AND
OPERATIONAL MANAGEMENT

Third party-certified security protection
and management

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SUSTAINABLE BUSINESS DRIVEN BY TECHNOLOGY AND SECURITY RESILIENCE

Tech-driven business resilience and continuity management in the event of business disruptions

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UNCOMPROMISING SECURITY RISK MONITORING AND RISK MANAGEMENT

Regular internal risk analysis and control based on authoritative zero- trust design principles

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ADVANCED TECHNOLOGY AND CONTINUOUS INNOVATION

Over ten years of experience in cyber-security, blockchain security, and continuous research

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Our compliance and security capabilities are professionally certified by independent third-party auditing institutions. We have obtained the following certifications:

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We Provide 24/7 Risk Monitoring and Management

A proprietary framework to guarantee the highest standard of risk
and security monitoring.

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Proactively preventing
cyber attacks

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AI-driven approach for
faster response time

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Counterattacking Advanced
Persistent Threats (APTs)

Real-Time Threat Intelligence Platform (PTIP)
Normalized Large-scale Red/Blue Teaming
Continuous External Attack Surface Testing (CEAST)
Zero Trust Network Access
Security Orchestration Automation & Response
AI-ML User Entity & Behavior Analytics
Secure Access Service Edge
Container Security
Confrontation- based Defense-in-Depth Security Framework
IPDRR Cybersecurity Framework
MITRE ATT&CK Engage Framework
DevSecOps
Privacy by Design
Secure SDLC
Vulnerability Management
Real-Time Threat Intelligence Platform (PTIP)
Continuous External Attack Surface Testing (CEAST)
  • Zero Trust Network Access
  • Security Orchestration Automation & Response
  • AI-ML User Entity & Behavior Analytics
  • Secure Access Service Edge
  • Container Security
  • Confrontation- based Defense-in-Depth Security Framework
  • IPDRR Cybersecurity Framework
  • MITRE ATT&CK Engage Framework
  • DevSecOps
  • Privacy by Design
  • Secure SDLC
  • Vulnerability Management
Normalized Large-scale Red/Blue Teaming

A Team of Award-Winning Cybersecurity Experts

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We master industry-recognized cybersecurity technology capabilities

Independently certified professionals, incl. CISSP, CCSP, CISA, CIPP

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We are dedicated to bridging between Web2 and Web3

Extensive experience in Web2 and Web3 cybersecurity

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We participate in world-leading
InfoSec events

High-level academic collaborations and engagements at Blackhat Asia, Woot, and more

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How to protect yourself against AI-powered deepfakes

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6 ways to spot a phishing attempt

Amber Group

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TG Security Group Announcement

Amber Group

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Telegram Security Tips

Amber Group

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Events & Competitions
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Our Partners
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Learn some tips on how to protect your info on Telegram from our InfoSec team!

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