Systems and Methods for Ranking Investors and Rating Investment Positions

A method for rating investment positions, the method comprising:

• identifying a set of investors, wherein each investor of the set of investors owns the investment position, wherein a plurality of investors includes the set of investors;
• generating a rank score for each investor of the set of investors, the rank score categorizing each investor relative to other investors of the set of investors for a period of time of a plurality of periods of time;
• generating an average rank score for the period of time by averaging the rank scores of the set of investors;
• generating a trailing rank score by averaging the rank scores of each period of time of the plurality of periods of time;
• and
• generating a stock rating score by combining the average rank score and the trailing rank score.

A method for rating a plurality of investment positions, the method comprising:

• identifying a set of investors corresponding to each investment position of the plurality of investment positions, wherein each investor of the set of investors owns the investment position, wherein a plurality of sets of investors corresponds to the plurality of investment positions;
• for each set of investors, generating a rank score for each investor, the rank score categorizing each investor relative to other investors of the set of investors for a period of time of a plurality of periods of time;
• for each set of investors, generating an average rank score for the period of time by averaging the rank scores of all investors of the set of investors;
• for each set of investors, generating a trailing rank score by averaging the rank scores for all periods of time of the plurality of periods of time;
• generating a stock rating score for each investment position by combining the average rank score and the trailing rank score of the set of investors corresponding to the investment position;
• rating each of the plurality of investment positions according to the stock rating scores of each investment position.

A method for rating a plurality of investment positions, wherein each of the plurality of investment positions is at least one of a mutual fund and an exchange traded fund (ETF), the method comprising:

• calculating an Information Ratio (IR) of each investment position;
• identifying a minimum IR among the plurality of investment positions;
• generating a first interim score for each investment position by subtracting the minimum IR from the IR of each investment position;
• identifying a maximum first interim score of the plurality of investment positions;
• generating a second interim score for each investment position by dividing the first interim score by the maximum first interim score;
• generating a base score for each investment position by multiplying the second interim score by 100;
• generating a rating score for each investment position by applying a tenure factor to the base score.

A system comprising:

• a processor;
• an aggregation component executing under the processor, the aggregation component aggregating historical data and real-time data of a plurality of investors;
• a ranking component executing under the processor, the ranking component identifying a set of investors corresponding to each investment position of a plurality of investment positions, wherein each investor of the set of investors owns the investment position, wherein the ranking component, for each set of investors, generates a rank score for each investor, the rank score categorizing the investors for a time period of a plurality of time periods;
• a rating component executing under the processor, the rating component, for each set of investors, generating an average rank score for the period of time and generating a trailing rank score by averaging the rank scores across the plurality of periods of time, the rating component generating a stock rating score for each investment position by combining the average rank score and the trailing rank score of the set of investors corresponding to the investment position.