Crypto Investment/Risk Intelligence
Crypto Investment/Risk Intelligence
We offer crypto investment and risk intelligence solutions to help businesses, and regulators assess or invest confidently in cryptocurrencies.
SupraFin is now available in Factiva.
Learn about our Crypto Risk Scores/Ratings
We have launched our crypto risk scores.
Click here to get a free API key and check them out.
Note: Past performance is no guarantee of future performance.
Case Study: Predicting the Collapse of FTX by Understanding the Riskiness in FTT: Click here to see this case study.
Case Study: Terra (Luna/UST): Click here to see our case study on Terra (Luna/UST) and how SupraFin’s investment/risk scores detected the design flaw 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: https://suprafin.io/news-events/
Meet with SupraFin at FinTech Meetup in Las Vegas.
SupraFin will be at Finovate Europe in London. Meet us there. Save 20% with discount code FKV2467TEU.
Founder & CEO
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.
Chief Quant Officer
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.
MD, Strategic Alliances
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.
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 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.
Strategy & Capital Raising
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.
Operations & Crypto
Rob is the Founder and Partner of Appold. He is an investor and advisor to the emerging technology sector with over 28 years of experience running and expanding international financial organizations. In addition to being an active and respected member of the Blockchain community, Rob is President of Crypto Club Global, based in Soho, London, and a Board Advisor to SupraFin.
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 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.
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.
Business Coach & Mentor
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.
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 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 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.
Contact us at [email protected]
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.