As cryptocurrency continues to gain global market share, a variety of financial instruments—including ETFs, ETNs, funds, equities, options, futures and trusts—are increasingly exposed to the high volatility of the crypto market. Compliance officers, regulators, exchanges, hedge funds, institutional investors, and custodians increasingly need access to high-quality data and analytics to assess this increased risk.
Increase compliance with ISO 10962 “Classification of financial instruments (CFI) code”
Develop internal controls and exposure monitoring
Create and sell ETFs with customized exposure types
Recommend products or funds based on clients’ risk tolerances
Gain exposure to or hedge against crypto
Securities which hold or track digital assets/futures
Classification of instruments by “exposure type,” such as currency, blockchain, mining, futures, etc.
Ratio and amount of digital asset holdings for exposed funds
Level of price correlation between an exposed security and Bitcoin/Ethereum
Calculated rating enables flagging, comparison and ranking of exposed securities.
Sample Visualization of Crypto Exposure Data. Circle size corresponds to level of exposure