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Crypto Investment/Risk Scores

SupraFin offers investment/risk scores for a selected list of cryptocurrencies/tokens. Click this link: List of Cryptocurrencies to view all the cryptocurrencies/tokens for which we offer investment/risk scores.

Customized: SupraFin can also create customized investment/risk scores for a client’s selected universe of cryptocurrencies.

Comprehensive: Our investment/risk scores are comprehensive as they incorporate all the risks related to crypto investments, not just market risk.

Risk Number: SupraFin assigns an investment/risk score (0 to 100) to each cryptocurrency for each risk category, subcategory, and overall risk score. Cryptocurrencies/tokens with a 100 score have the lowest risk, and those with a 0 score have the highest risk. 

Risk Categories

  • Adoption
  • Assets
  • Market
  • Sustainability
  • Technology

Click this link: Risk Scores Object, for a complete description of the risk categories and subcategories.

Some risk categories and subcategories only apply to certain cryptocurrency/token types (e.g., exchange, defi, utility, stablecoin). Click this link: Token Types, to view a definition of each type of cryptocurrency/token. Only the categories and subcategories relevant to the cryptocurrency/token will be displayed.

Pricing

Business FREE Plan: Get your Free REST API Key by going to our API Documentation Page (click here) and clicking on the green box labeled “Get a free key.”  You can also contact us at [email protected] to get a Free API Key. The free Plan gives you access to risk scores for a small subset of cryptocurrencies vs. the paid Plan. If you prefer to receive a CSV file, contact us at [email protected].

Enterprise PAID Plan: This Plan gives you access to the risk scores of all the cryptocurrencies assessed by SupraFin (latest and history). Please get in touch with us with any questions or to request a quote at [email protected].

API Documentation

Click here to access SupraFin’s REST API documentation for its investment/risk scores. You can get a free API key by clicking on the green box labeled “Get a free key” on SupraFin’s REST API Documentation page.

Delivery Method

You can access SupraFin’s risk score data through REST API (JSON file format) or CSV file download.

Use Cases

Crypto ETP construction: Companies creating crypto ETPs can use SupraFin’s crypto investment/risk scores as additional selection criteria.

Crypto for Retail: Companies that offer cryptocurrencies to their retail client base can use SupraFin’s crypto investment/risk scores on their crypto platforms to help their customers assess the riskiness of cryptocurrencies.

Crypto investment selection: Financial advisors, investment consultants, crypto funds/hedge funds, and investment groups can use SupraFin’s crypto investment/risk scores as an additional source of crypto intelligence.

Crypto risk management: Any risk group that deals directly with crypto (payments companies, funds, custodians, exchanges, etc.) or indirectly (groups that assess the risk of companies involved with crypto) can leverage SupraFin’s crypto investment/risk scores for risk assessment of cryptocurrencies.

Crypto trading teams and market makers at investment banks or crypto exchanges: Traders always want more smart information and data on anything they trade. SupraFin’s crypto risk scores provide traders with much-needed crypto intelligence.

Compliance: Regulated exchanges, payment companies, and financial institutions that offer crypto to their clients need to assess the riskiness of cryptocurrencies for compliance purposes (customer protection). SupraFin’s crypto investment/risk scores provide crypto compliance intelligence.

Government financial stability surveillance: Regulators responsible for assessing financial stability in a region that needs to evaluate the riskiness of cryptocurrencies can leverage SupraFin’s crypto investment/risk scores.

Ideal Clients 

  • Financial Advisors
  • Investment consultants
  • Regulators
  • Crypto ETP creators
  • Investment managers that invest in crypto
  • Asset managers that invest in crypto
  • Risk managers that assess crypto or crypto companies
  • Fund managers that invest in crypto
  • Family offices that invest in crypto
  • Crypto traders/market makers
  • Fintech companies that offer crypto to their clients
  • Payment companies that deal with crypto
  • Crypto exchanges
  • Financial institutions that offer crypto to their clients

Case Studies

Check our case studies on Terra (Luna/UST) and FTT/FTX and how our investment/risk scores detected the design defects on these cryptos since inception.

Terms & Conditions

Please click here to access SupraFin’s Terms & Conditions for using this website and its risk scores.