Crypto Investment/Risk Intelligence

Crypto investment and risk intelligence solutions for businesses and regulators to help assess and reduce cryptocurrency risk and generate alpha.

  • Compliance: cryptoasset financial promotion approval in the UK
  • Risk groups: Risk reduction for crypto exposure
  • Crypto ETPs/funds: Risk scores for alpha generation on crypto baskets
  • Banks: Crypto wealthtech solution for consumers

SupraFin is now available in Factiva.

SupraFin partners with Aleph Finance.

SupraFin and Aleph Finance

Check the video below to learn about our products.

Check SupraFin’s live demo at FinovateFall in NY.

SupraFin Leverages Proven Crypto Investment & Risk Models

Note: Past performance is no guarantee of future performance.

Insights: Reports, Webinars, and Events


Case Study: Predicting the Collapse of FTX by Understanding the Riskiness in FTT: Email [email protected] to get a free copy of this case study.

Case Study: Terra (Luna/UST): Email [email protected] to get a free copy of our case study on Terra (Luna/UST) and to learn how SupraFin’s crypto risk scores detected the design flaw in the stability mechanism on these cryptos since inception.

Webinars and Events

Below are our most recent news or upcoming events. To view selected past events, webinars, and news related to SupraFin, please click here:

October 25-26, 2023

SupraFin at The Europe Blockchain Convention in Barcelona

SupraFin was a VIP participant at the European Blockchain Convention in Barcelona.

The Crypto Team

crypto expert

Liliana Reasor

Founder & CEO

My LinkedIn profile

Liliana is an entrepreneur and visionary with 20 years of FinTech (crypto, risk and portfolio management analytics and software), investment banking, and capital markets experience at JP Morgan, Deutsche Bank, Bank of America, Morgan Stanley, and Moody’s Analytics. She has expertise in cryptocurrencies, blockchain, complex investment and risk analytics, trading, portfolio management, tech investments, and quantitative finance. She has an MBA from UCLA Anderson and an MS in Computational Finance from Carnegie Mellon University.

Laurent Nguyen-Ngoc

Chief Quant Officer

My LinkedIn profile

Laurent is an expert in quantitative finance. Previously, he was the US Head of Quants for IHS Markit in New York. He has 12 years+ of experience in risk & pricing models, structuring, and hedging. He has expertise in machine learning, risk-neutral pricing models, computational algorithms, and optimization techniques. He has a Ph.D. in Stochastic Calculus & Math Finance from Pierre & Marie Curie University, France.

Jim Delli Santi

MD, Strategic Alliances

My LinkedIn profile

Jim is a Silicon Valley business and technology executive with over 25 years of experience successfully leading and advising companies on digital innovations and acquisitions to drive growth and revenue in the SaaS, FinTech, E-commerce, and Media industries, and more recently, in Blockchain and Cryptocurrency. He has an MBA from UCLA Anderson and an MS in Engineering from Purdue University.

Vidyaranya Vuppu


My LinkedIn profile

Vidya has more than 20 years of experience in software development and leadership in information technology. He has four patents in the area of mobile connectivity. He has an AMIETE (Bachelor of Engineering) in Electronics & Telecommunications from The Institute of Electronics & Telecommunication Engineers in India.

Ashish Kumar

Strategic Partner

My LinkedIn profile

Ashish is the founder of TribulusTech, a software development company. He is an entrepreneur with ten years of experience in FinTech, IoT, e-commerce, digital media, and media/entertainment businesses in India and globally. He is a financial partner to founders and CEOs, emphasizing strategic planning, investor relations, corporate development, business development, human resources, IT, business operations, and business analytics.

The Advisory Board

Joachim Sonne

Strategy & Capital Raising

My LinkedIn profile

Joachim is the former Co-Head of EMEA Technology, Media, and Telecoms Investment Banking at JP Morgan. He has 20 years+ of experience in technology, media, and telecom investment banking at JP Morgan in London, New York, and Frankfurt.

Colin Morrell

Business Coach & Mentor

My LinkedIn profile

Colin is an entrepreneur and business coach with 25 years of experience. He currently provides business coaching through Vistage Worldwide, an organization designed exclusively for high-integrity CEOs and executive leaders. He was previously the CEO of Appleyards Ltd, a consultancy business.

Craig Dewar

FinTech Entrepreneurship

My LinkedIn profile

Craig is a FinTech serial entrepreneur and investor, and ex-investment banking professional. He co-founded Flex-e-card in 2000 before co-founding Global Processing Services. He was a former technology director in investment banking and front office systems within Salomon Brothers, JP Morgan, and CSFB.

Noreen Cesareo


My LinkedIn profile

Noreen is an experienced international marketing, brand, and communications specialist with 30 years+ working with global brands across industries. She is the founder of Market Accents, strategic marketing and communications advisory firm. She is also a Director at The Malta Business Network and Co-Chair of the International Trade and Connections Work-Group at the UK All Parliamentary Group for Women and Enterprise.

Toni Pettipiece

Business Development

My LinkedIn profile

Tony is the Chairman of the Board at GRIP, an Investment Banking and Wealth Management firm established within the Dubai International Financial Centre. He is a Board Member of the Global Digital Asset & Cryptocurrency Association in Chicago and a Principal at TPLLC, a Chicago-based digital consulting/investing company. He was the former Global Head of Prediction Trading at UBS and a Technology Manager at JP Morgan.


Andrew Wright

Information Technology

Andrew is a Director at Thomas Murray Systems and has 20 years of experience in strategy consulting and delivering technology-driven services for the financial services sector. He is an expert in emerging technologies, business planning, and the evaluation of new projects. Also, he is a member of the advisory board for Thomas Murray Data Services. He has an MBA from UCLA Anderson.

Adolfo Tunon


Adolfo is a senior-level finance professional with 25 years of experience in transactional banking at Citi, HSBC, RBS, Lloyds Bank, and Santander. He has expertise in global payments, cash management, cards, and digital banking. He has an MBA from UCLA Anderson. He is also a Chartered Accountant and a Toastmaster Public Speaker.

Sekayi Mutambirwa


Sekayi is an innovation professional (tech & fintech), angel investor, and NED. More than 12 years of experience in strategic business development and innovation at HSBC, Barclays Wealth Management, Lloyds Banking Group, Dell EMC, and Oracle. Enterprise and Innovation Board Member at Hertfordshire Local Enterprise Partnership. M.S. International Business University of Hertfordshire.

Our Crypto Partners / Collaborators

Connect with Us

SupraFin on LinkedIn
Blockchain for Inclusion group on LinkedIn
SupraFin on Twitter
Liliana Reasor on Twitter
SupraFin on Facebook
SupraFin on YouTube
SupraFin CEO on Medium
SupraFin on Instagram

Contact Us

Contact us at [email protected]

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As with all investing, your capital is at risk. The value of your digital assets / crypto currencies can go down as well as up and you may get back less than you invest.