Description
Agio Ratings provides a comprehensive risk management platform for institutions operating in the digital asset market. The company addresses the shortcomings of traditional risk models by continuously monitoring over 1,000 on-chain and off-chain variables to provide quantifiable measures of default risk for major crypto trading venues. Their platform offers a suite of tools including 'Ratings' (statistical forecasts of default risk), 'Monitoring' (real-time tracking of on-chain risk signals), and 'Modeling' (converting default probabilities into portfolio loss distributions). Agio serves a range of institutional clients, including trading firms, insurers, banks, funds, and regulators, helping them to validate risk exposure, price insurance, and optimize risk-adjusted returns. The company, which has raised $4.6 million in funding and counts LMAX Digital and Portofino among its clients, notably flagged FTX as one of the riskiest exchanges months before its collapse. They also provide API access, detailed reports, and a white paper on their methodology.