Crypto ETPs/Indices
Companies creating crypto ETPs/indices can use SupraFin’s crypto risk scores as an additional selection criterion.
Resources
Category
- Due Diligence & Advisory
Use Cases
- Asset Tokenization
- Borrowing and Lending
- Trading and Swapping
- Treasury Management
Circle Products Used
- USDC
- EURC
- USYC
Blockchains Supported
- Algorand
- Aptos
- Arbitrum
- Arc
- Avalanche
Platform
- Web
Free/Paid
- Paid
Region
- APAC
- Europe
- LATAM
- Middle East and Africa
- North America
Country
- France
- Germany
- Italy
- Singapore
- Spain
Support
SupraFin LTD
AI-powered digital asset investment, risk, and compliance intelligence.
SupraFin is a provider of cutting-edge digital asset investment, risk, and compliance intelligence solutions for both crypto and real-world assets.
Our mission is to empower financial institutions and businesses by leveraging generative AI to navigate digital asset complexities, with offerings including risk scores/ratings, risk assessment reports, and a digital asset wealthtech platform.
SupraFin helps clients effectively manage risk, enhance investment alpha, and ensure regulatory compliance in the rapidly evolving digital finance landscape.
Learn more about our products here:
- RWA risk scores & assessments: https://suprafin.io/real-world/
- Crypto asset risk scores & assessments: https://suprafin.io/crypto-risk/
- Wealthtech platform: https://suprafin.io/wealthtech/
Use Cases
Risk Management
Any risk group that deals directly with digital assets (e.g., payments companies, funds, custodians, exchanges, investment banks, portfolio/asset managers, investment advisors, etc.) or indirectly (i.e., groups that assess the risk of companies involved with digital assets) can leverage SupraFin’s digital asset solutions to determine the risk of digital assets.
Investment Recommendations
Any portfolio manager, asset manager, investment manager, or fund that recommends or invests in digital assets can use SupraFin's risk scores/risk assessment reports to train their staff and to make digital asset recommendations or selections.
Crypto Trading
Crypto trading teams and market makers at investment banks or crypto exchanges might need more smart information and data on anything they trade. SupraFin’s crypto risk scores provide traders with much-needed crypto intelligence.
Compliance
Regulated crypto exchanges/platforms, clearing houses, payment companies, and financial institutions that offer crypto to their clients need to assess the riskiness of cryptocurrencies for compliance purposes. SupraFin’s crypto risk scores provide solutions to comply with regulations (e.g., MiCA).
WealthTech White-Label or B2B2C
Retail banks, credit unions, robo advisors, and others can integrate our wealthtech platform for digital assets for the benefit of their retail customer base. SupraFin’s digital asset wealthtech solution provides digital asset selection, portfolio recommendations, and rebalancing based on risk preferences.
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