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WHAT WE DO → SCORING & RANKING
From data complexity to decision clarity. MiFID compliant.

A proprietary risk assessment and scoring framework for classifying any financial instrument for adequacy and appropriateness — built to meet European regulatory requirements and power better investment decisions.

SCORING & RANKING

RISK ASSESSMENT · MIFID COMPLIANCE · UNIVERSAL RISK INDICATOR · MULTIFACTORIAL MODELS
— RISK ASSESSMENT
Risk is not
one-size-fits-all.

Risk assessment is one of the preliminary stages of the investment process — and one of the most frequently mishandled. The value of a financial instrument fluctuates over time, and every investor has a highly personal risk appetite linked to their preferences, needs and financial situation.

At Diaman, we use our proprietary models to determine a risk value taken in absolute terms — not in relation to a product's asset class. This creates a universal risk indicator applicable across all financial instruments and fully compliant with European regulatory requirements.

— THE PROCESS
Step by step.
Partial Score Assignment

We assign a partial score to each financial instrument through multifactorial models — capturing multiple dimensions of risk simultaneously.

01

Scoring Model Application

The partial scores feed into our proprietary scoring model, which weights each factor according to its relevance to the specific instrument type and market context.

02

Currency Adjustment

We incorporate currency risk as an additional layer — ensuring the final score reflects the investor's actual exposure in their reference currency.

03

Final Ranking & MiFID Classification

The final score produces a ranking of financial instruments — a MiFID-compliant process to classify any instrument for adequacy and appropriateness assessments.

04

NEED A RISK CLASSIFICATION FRAMEWORK FOR YOUR INSTRUMENTS?
Talk to our team and discover
how our Scoring & Ranking models can work for you.
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Asset Management Company regulated by MFSA. Pioneers in digital asset investment for over 20 years.

ADDRESS

REGISTERED OFFICE:
DIAMAN PARTNERS Ltd.
259 ST. PAUL STREET, VALLETTA.

HEADQUARTERS:
ST TOWER BUSINESS CENTER - LEVEL 15 OFFICE B
TRIQ TESTAFERRATA TA' XBIEX, MALTA

CONTACT US

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