When was SupraFin founded?

SupraFin was founded in 2018 and raised its 1st funding round 2 years after it was founded.

Where is SupraFin located?

SupraFin is headquartered in London, United Kingdom.

Which legal entities is SupraFin associated with?

SupraFin is associated with SUPRAFIN LTD.

How many employees does SupraFin have?

As of Jul 31, 2026, the latest employee count at SupraFin is 4.

Is SupraFin a funded company?

SupraFin is a funded company, having raised a total of $734K across 7 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on May 19, 2020.

How much is SupraFin worth?

The latest valuation of SupraFin is £***** as of Dec 06, 2024.

When was the latest funding round of SupraFin?

SupraFin's latest funding was a $***** Seed round on Dec 06, 2024, with participation from 0 investor.

Where does SupraFin rank among its competitors?

SupraFin ranks 10th amongst 82 active competitors, of which 23 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Notabene, which secured $11.5M in Jun, 2026.

Who are the top competitors of SupraFin?

SupraFin's top competitors include Chainalysis, Concordium and Merkle Science. Among them, Notabene secured the most recent funding round in June, 2026.

SupraFin - 2026 Company Profile, Team, Funding, Competitors & Financials

SupraFin is a seed company based in London (United Kingdom), founded in 2018 by Liliana Reasor. It operates as a Provider of risk and compliance intelligence for digital asset investments. SupraFin has raised $734K in funding, with a current valuation of £*****. The company has 82 active competitors, including 23 funded and 8 that have exited. Its top competitors include companies like Chainalysis, Concordium and Merkle Science.

Company Details

Provider of risk and compliance intelligence for digital asset investments. The company delivers standardized risk scores, audit-ready risk assessment reports, and compliant portfolio construction. It offers tools to navigate regulatory mandates, including stablecoin oversight, disclosure standards, and operational resilience requirements. The company's platform helps institutions meet due diligence and disclosure obligations.

Website: suprafin.io
Social
Email ID: *****@suprafin.io

Key Metrics

Founded Year

2018

Location

London, United Kingdom

Stage

Seed

Total Funding

$734K in 7 rounds

Latest Funding Round

Seed, Dec 06, 2024, $*****

Post Money Valuation

£***** as on Dec 06, 2024

Investors

Appold & 1 more

Ranked

10^th among 82 active competitors

Employee Count

4 as on Jul 31, 2026

Similar Companies

Chainalysis & 74 more

View SupraFin's full profile

SupraFin is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
SUPRAFIN LTD CIN: 10883044 , United Kingdom, Active	Jul 24, 2017	-	1 (As on Jul 31, 2024)

SupraFin has raised a total funding of $734K over 7 rounds. Its first funding round was on May 19, 2020. SupraFin has 2 institutional investors.

Here is the list of recent funding rounds of SupraFin:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Dec 06, 2024	1000300	Seed	6461457	1942748	5069116	7650327
Jul 06, 2023	2228636	Seed	2697453	5639437	5513162	3969360
Mar 16, 2023	8430931	Seed	3062239	2309927	9809225	8972580

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View details of SupraFin's funding rounds and investors

The founders of SupraFin is Liliana Reasor. Liliana Reasor is the CEO of SupraFin.

Here are the details of SupraFin's key team members:

Liliana Reasor: Founder & CEO of SupraFin.

View details of SupraFin's Founder profiles and Board Members

SupraFin's employee count trend

SupraFin has 4 employees as of Jul 26. Here is SupraFin's employee count trend over the years:

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Top competitors of SupraFin include Chainalysis, Concordium and Merkle Science. Here is the list of Top 10 competitors of SupraFin, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Ribbit Capital & 45 others	71/100
2nd	Concordium 2018, Cham (Switzerland), Series B	Layer-1 blockchain protocol focused on identity-first	$15M	ARK36, TTC & 15 others	66/100
3rd	Merkle Science 2018, Singapore (Singapore), Series B	Blockchain analytics platform for cryptocurrency risk and threat detection	$25.6M	Darrow Holdings, BECO Capital & 35 others	66/100
4th	Sumsub 2015, London (United Kingdom), Series A	Provider of a platform for identity verification, regulatory compliance, and fraud prevention	$7.5M	Flint Capital, MetaQuotes & 6 others	63/100
5th	RedStone 2021, Baar (Switzerland), Series A	Provider of decentralised oracle network	$22.9M	b2venture, Cherry Ventures & 37 others	63/100
6th	Lukka 2014, Cheshire (United Kingdom), Series E	Provider of enterprise data management SaaS for digital assets	$209M	Liberty City Ventures, animoca-capital.com ... & 21 others	60/100
7th	Eunice 2022, London (United Kingdom), Seed	AI-powered platform for digital asset compliance and due diligence	$8M	Speedinvest, Moonfire & 11 others	59/100
8th	Notabene 2020, New York City (United States), Series B	Provider of crypto travel rule compliance and transaction authorization solutions	$38.1M	F-Prime Capital, Castle Island Ventures & 25 others	57/100
9th	VerifyVASP 2019, Singapore (Singapore), Public	Provider of a platform for virtual asset travel rule compliance	$5M	FTX, Peak & 2 others	52/100
10th	SupraFin 2018, London (United Kingdom), Seed	Provider of risk and compliance intelligence for digital asset investments	$734K	Appold & 1 others	52/100