Use Case
Banks
Optimize risk-adjusted returns in all crypto-facing business lines.
.webp)
Risk-weight clarity
Quantitative insights help align crypto exposures with internal risk appetite and regulatory expectations.
Model validation
Independent analytics support the credibility of internal models for supervisory review.
Early warning signals
Ongoing monitoring identifies shifts in asset and counterparty risk before they impact the balance sheet.
The Problem
Traditional risk models don’t work in a market as dynamic, fragmented, and opaque as digital assets.
The Solution
We continuously monitor on- and off-chain risk factors correlated with default risk.
70+ Exchanges and Custodians Rated
Reliable default probability analysis
Comprehensive Risk Models
More precise and transparent than existing solutions
80+ Financial Firms Monitored
Real-time transaction tracking
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
“Growing institutional participation is creating a greater need for credible, independent risk intelligence. Agio Ratings provides a clear, data-driven view of the probability of default for exchanges and other institutions, and their alerts deliver a valuable independent signal alongside our own monitoring.”
Alain Passini
Head of Risk at Wintermute
"We’ve long believed that institutional investments in digital assets require robust counterparty risk management. That's why we apply rigorous controls and equip our risk team with best-in-class infrastructure. Agio Ratings helps us to maintain the strong risk posture that’s required for success."
Stefano Ruggiero
COO of Abraxas Capital Management
“I highly recommend Agio Ratings' services to those seeking a trusted partner in ratings and risk assessment.”
Dr. Claire Davey
Head of Product Innovation & Emerging Risk
Subscribe to our monthly risk briefing
Your trusted source of credit insights for the digital asset market, serving market makers, funds, regulators, banks and insurers.
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.