Platform Feature

Ratings

Empirical, calibrated, statistical forecasts of default risk for the market’s leading trading venues.

Set and enforce risk limits

Set scalable, rating-sensitive limits while keeping aggregate risk within appetite.

Calibrate portfolio risk

Align capital allocation with objective risk metrics.

Streamline due diligence

Use rating thresholds to automate screening of new counterparties.

Expedite board & regulatory reporting

Replace manual assessments with defensible, data-driven outputs.

Battle-Tested Results

Our model flagged FTX as high risk before its collapse by quantifying structural vulnerabilities like size, age and jurisdiction.

Updates at Market Speed

By synthesizing dynamic data such as on-chain activity and web traffic, we can capture risks as they emerge and evolve.

What our clients say

“...Their risk alerts allow proactive risk mitigation, and we've recently added their Risk Simulator to model broader risk events. We highly recommend Agio Ratings for those focused on comprehensive risk management.”
Bernard Orenstein
CEO of Sharewell
"Agio Ratings' risk platform offers real-time, advanced assessments of key counterparties and has enhanced our methodology for managing portfolio..."
John Glover
Chief Investment Officer at Ledn
Platform

Agio Ratings Features

Monitoring

Track on-chain risk signals in near real-time.

Monitoring

Track on-chain risk signals in near real-time.

Modeling

Convert any probability of default for a portfolio of counterparties into a loss distribution.

Modeling

Convert any probability of default for a portfolio of counterparties into a loss distribution.

Email Notifications

Get real-time risk alerts

Email Notifications

Get real-time risk alerts

History

View past ratings and risk trends

History

View past ratings and risk trends

Comparisons

Benchmark counterparties against industry trends

Comparisons

Benchmark counterparties against industry trends

Key Risk Drivers

Identify factors influencing default probability

Key Risk Drivers

Identify factors influencing default probability

Settings

Customize risk assessment parameters

Settings

Customize risk assessment parameters

Tracking Requests

Monitor counterparties and emerging risks

Tracking Requests

Monitor counterparties and emerging risks

API Docs

Integrate Agio’s data into your workflows

API Docs

Integrate Agio’s data into your workflows

Documentation

Access detailed reports and insights

Documentation

Access detailed reports and insights

Whitepaper

Learn about our methodology and research

Whitepaper

Learn about our methodology and research

Changelog

Stay updated on platform improvements

Changelog

Stay updated on platform improvements

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Manage risk professionally

Agio Ratings helps financial leaders make smarter, data-driven decisions in the evolving digital assets landscape. Protect your capital, optimize underwriting, and stay ahead of market risks.