Agio Ratings provides independent risk intelligence and default probability analysis for digital asset counterparties like exchanges and custodians. The platform continuously monitors on- and off-chain factors to deliver precise, data-driven risk assessments for financial firms. This service enables institutional clients to proactively manage counterparty risk and enhance capital protection in the digital asset market.
Funding
$4.6M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
SFounders
Product
Problem
Traditional risk models are insufficient for the dynamic, fragmented, and opaque digital asset market. This inadequacy hinders financial institutions' ability to accurately assess, monitor, and manage the unique risks associated with digital assets, leading to potential financial exposure and missed opportunities.
Solution
Agio Ratings provides a comprehensive platform designed to address the complexities of digital asset risk management for financial institutions. The platform offers empirical, calibrated forecasts of default risk for leading trading venues and continuously monitors on-chain and off-chain risk factors in near real-time. This enables trading firms, insurers, and banks to gain data-driven insights, validate risk exposure, and make informed decisions to effectively manage counterparty and portfolio risk. By synthesizing dynamic data and applying proprietary quantitative methodologies, Agio Ratings delivers the rigor required for navigating the digital asset landscape.
Target Audience
The primary target audience includes trading firms, insurers, and banks that require robust risk assessment and management tools for digital assets.
Features
- **Statistical Ratings**: Provides empirical, calibrated, statistical forecasts of default risk for digital asset trading venues.
- **On-Chain Monitoring**: Tracks on-chain risk signals in near real-time to identify emerging threats.
- **Risk Modeling**: Enables the conversion of individual counterparty probabilities of default into portfolio loss distributions, including contagion risk simulation.
- **Key Risk Drivers**: Identifies and quantifies the specific factors influencing default probability for counterparties.
- **Counterparty Comparisons**: Allows benchmarking of counterparties against industry trends and peer groups.
- **Email Notifications**: Delivers real-time risk alerts for critical changes in counterparty risk profiles.
- **API Integration**: Offers an API for seamless integration of risk data into existing institutional workflows.
- **Custodian Ratings**: Provides quantitative assessments of crypto custodian resilience based on regulatory, operational, and on-chain data.