risk-mgmt

AI Risk Analyst — questions that get useful answers

Risk-framed prompts, not market-prediction prompts. What the AI sees + what it refuses

4 min · beginner

What you'll have when finished

  • Know what data the AI has access to (and what it doesn't)
  • Ask risk questions that get specific, actionable answers
  • Avoid prompts that get redirected to risk analysis (or refused)
  • Use the Full Analysis button for weekly review

Before you start

  • NOT investment advice. The AI does not predict prices or recommend specific trades.
  • Scope is narrow: bot configs + last 7 days counters + last 3 days trades + aggregates. NO market prices, news, or sentiment.
  • If you have <10 trades, the AI says so honestly rather than fabricating analysis.

Walkthrough

  1. What the AI sees — the data scope card

    The violet card on the welcome screen lists exact data access: bot configurations, last 7 days of daily counters, last 3 days of trade records (max 50), aggregate volume + gas spend. It does NOT have current market prices, news feeds, sentiment data, or anything outside your account. Read this before asking — it tells you what questions can be answered.

  2. Good questions (specific + risk-framed)

    ✅ "What's my biggest concentration risk right now?" ✅ "Which exchange has the most of my volume?" ✅ "Analyze my trade size anomalies over the last 30 days" ✅ "Compare my CEX vs DEX activity" ✅ "Walk through what could go wrong if I open a 30% portfolio position on SOL" ✅ "Identify my riskiest pair exposures" ✅ "Review my time-of-day pattern — when do I trade most?" Narrow, specific, about YOUR portfolio behavior. These get structured analytical answers.

  3. Bad questions (the AI redirects or refuses)

    ❌ "Should I buy BTC?" — redirected to "let's look at your portfolio risk instead" ❌ "Will ETH go up tomorrow?" — refused, AI has no market price data ❌ "What's the best altcoin to buy?" — investment advice, refused ❌ "Predict my next 10 trades" — refused ❌ Vague questions like "Am I at risk?" — answered weakly because the question is too broad Reframe these as: "What are the risks in my current portfolio?" or "Walk me through downside scenarios for my biggest position."

  4. Use Full Analysis as a weekly ritual

    The Full Analysis button generates a comprehensive risk report covering all positions, strategies, exchange concentration, anomalies, and recommendations — over the 7-day window. Run it every Monday morning as a weekly self-review. Takes ~30 seconds; gives you a structured starting point for the week's decisions.

    Success criteria: Ran Full Analysis once · Identified 1-2 actionable items from the report

  5. Follow-up questions = real conversations

    The AI keeps context within a session. So you can have a real thread: "What's my concentration risk?" → "Now compare that to 2 weeks ago" → "What's changed and why?" → "Suggest 3 specific fixes I could deploy this week." Each follow-up uses your data + the prior conversation.

    Success criteria: Held a multi-turn conversation · Got specific recommendations

What's next

AI Risk Analyst explains WHY. [Risk Intelligence](/risk) computes the numbers deterministically. Use both: - Risk Intelligence shows HHI = 5400 (high concentration) - AI Risk Analyst explains: "That's because 63% of your volume is on Coinbase. If you lose API access, you lose access to most of your activity. Suggested actions: (1) route 20% of new trades through a second exchange, (2) enable 2FA on Coinbase if not already, (3) consider hardware wallet for long-term holdings." The AI translates math into action items.