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.
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.
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.