LONDON and NEW YORK — 4 March 2026 — SupraFin, a leading institutional-grade risk intelligence solutions provider for digital assets, and Sumsub, a global verification and fraud prevention leader, today announced a strategic partnership aimed at maturing the digital asset compliance ecosystem. The collaboration combines Sumsub’s identity verification and compliance capabilities with SupraFin’s digital asset risk ratings, enabling companies to make more informed decisions across the entire transaction lifecycle.
As digital assets continue to move into the financial mainstream, regulatory attention has largely focused on anti-money laundering (AML) requirements such as identity verification and transaction monitoring. However, growing institutional adoption is increasing demand for more standardized ways to evaluate the underlying risks of digital assets themselves, including cryptocurrencies, real-world asset (RWA) tokens, and related blockchain ecosystems.
Sumsub provides automated Know Your Customer (KYC), Know Your Business (KYB), and transaction monitoring, and fraud prevention solutions used by leading crypto platforms and financial institutions worldwide. This perfectly complements SupraFin’s institutional-grade risk-scores/ratings and risk assessment reports for digital assets. By integrating SupraFin’s asset-level risk analytics, organizations can benefit from a broader view of exposure across users, transactions, and digital assets.
“The digital asset industry is reaching a point of maturity where to truly manage risk, institutions must also ‘know the digital asset’,” said Liliana Reasor, CEO at SupraFin. Our partnership with Sumsub highlights a shared commitment to providing the sophisticated risk solutions necessary for the next phase of the industry, focusing on the fundamental health and intrinsic risk profiles of digital assets.”
“We are excited to partner with SupraFin to offer our clients a deeper layer of intelligence,” said Chris Manson, Strategic Partnerships at Sumsub. “By combining our world-class verification tools with SupraFin’s institutional digital asset risk solutions, we are helping our partners navigate the digital asset landscape with the confidence and institutional rigor the market now demands.”