SupraFin

💥 Thrilled to announce SupraFin has been featured on Viola FinTech's inaugural Defense FinTech Map! 💥

🚀 We're proud to be recognized for our work in crypto risk scoring, contributing to the crucial fight against financial crime.

👉 Financial institutions and Virtual Asset Service Providers (VASPs) are increasingly required to understand the risks inherent in the crypto-assets they hold or facilitate.

👉 Regulators (like FATF) emphasize a risk-based approach, meaning they need to assess not just who is transacting, but what they are transacting with. Cryptocurrencies can vary wildly in their design, decentralization, and the transparency of their underlying networks, all of which impact their potential for illicit use.

👉 Check out the interactive map & full insights: https://www.viola-group.com/violanotes/defense-fintech-map/

Viola-Group's fintech fund is a cross-stage venture fund that invests in global FinTech companies alongside leading venture investors. They bridge the gap between the worlds of financial institutions and innovative startups.

🔊 London Stock Exchange Group (LSEG) celebrates the Dow Jones Partnership

SupraFin's CEO joined LSEG and Dow Jones for an exclusive Market Open Ceremony and fireside chat this morning, November 11 2024.

Their renowned speakers explored the outcome of the US elections, its global impact and the transformative influence of the new administration and its policies.

Industry leaders from across the financial markets ecosystem attended the event.

https://www.londonstockexchange.com/discover/news-and-insights/lseg-celebrates-dow-jones-partnership