Use Case

Banks

Optimize risk-adjusted returns in all crypto-facing business lines.

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.

48 Crypto Exchanges 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

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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.