SupraFin

SupraFin is a financial technology company based in London, United Kingdom, that provides digital asset risk intelligence and compliance solutions for institutional clients. The company offers proprietary risk scores, audit-ready risk assessment reports, and a WealthTech platform designed to help banks, asset managers, and other regulated financial institutions evaluate and manage exposure to cryptocurrencies, real-world assets, and stablecoins.

Founded in 2018 by Liliana Reasor, a finance professional with senior roles at JPMorgan, Deutsche Bank, Bank of America, Morgan Stanley, and Moody’s Analytics, SupraFin focuses on regulated markets across the United States, United Kingdom, and European Union. Its risk scoring system produces standardized 0-100 scores intended to support compliance with frameworks including Basel III/IV, Regulation Best Interest (Reg BI), the UK Financial Conduct Authority’s digital asset rules, and the EU Markets in Crypto-Assets (MiCA) regulation. In 2022, the company received the WealthTech Blockchain and Crypto award for the Americas from WealthBriefing.

SupraFin’s WealthTech platform offers white-label portfolio construction and rebalancing tools, a portfolio recommendation API, and integration with existing exchange and custodian infrastructure. Target clients include retail banks, wealth managers, family offices, robo-advisors, and fintech companies that offer digital asset products to end clients. Pricing is available on request.