Use Case

Insurers

Price crypto and custody coverage with counterparty risk ratings on 70+ exchanges and custodians.

Helping Insurers Underwrite Crypto and Custody Risk

Questionnaires alone aren't enough. Pre-bind risk intelligence gives underwriters a clearer picture of an applicant's financial health before they provide a quote. Agio's models assess default probability quantitatively, so insurers can set premiums that properly reflect the actual risk of the insured entity.

Independent Counterparty Risk Ratings for Crypto Insurance

Self-attestation is not proper due-diligence. Agio offers statistical ratings that analyze nearly 20 explanatory variables to generate 12-month default probabilities, helping insurers understand the risk of the companies being underwritten. We believe Agio’s models are robust, with a statistically significant AuC of 0.77. This gives an underwriting file the quantitative backing that reinsurers, regulators, and claims adjusters expect.

Post-Bind Monitoring for Insured Crypto Counterparties

Crypto credit risk can deteriorate quickly. An insured counterparty may move from stable to distressed within days. Agio continuously monitors the financial health of exchanges and custodians across an insurer’s book of business and delivers automated alerts when risk profiles change. This can allow underwriters to adjust limits, request additional information, or prepare for renewal discussions before material losses materialize.

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

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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

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.