Skip to content
FinTech Series A Founded 2022

Agio Ratings

Agio Ratings is a financial risk management company that provides a suite of risk management tools for institutions to assess, monitor, and model financial risks in digital assets. The platform offers empirical, calibrated, statistical forecasts of default risk for over 80 financial firms monitored, including exchanges, custodians, stablecoin issuers, and liquidity providers. Agio Ratings continuously monitors…

📍 London, United Kingdom · Cryptocurrencies,

Funding snapshot

Last roundSeries A
Amount$6M
Date6 October 2025
Total raised$11M
Team size19

About

Agio Ratings is a financial risk management company that provides a suite of risk management tools for institutions to assess, monitor, and model financial risks in digital assets. The platform offers empirical, calibrated, statistical forecasts of default risk for over 80 financial firms monitored, including exchanges, custodians, stablecoin issuers, and liquidity providers. Agio Ratings continuously monitors on-chain and off-chain risk factors correlated with default risk, providing real-time transaction tracking and near real-time risk signal monitoring. The platform's capabilities include Ratings for default probability analysis of trading venues, Monitoring for tracking on-chain risk signals, Modeling for converting probability of default into portfolio loss distributions, email notifications for real-time risk alerts, historical ratings and risk trend viewing, counterparty benchmarking against industry trends, key risk driver identification, customizable risk assessment parameters, tracking requests for monitoring counterparties and emerging risks, API documentation for workflow integration, and detailed documentation and white papers on methodology. Agio Ratings serves trading firms protecting capital with counterparty and exchange risk ratings, insurers pricing crypto and custody coverage with risk ratings on 70+ exchanges and custodians, and banks modeling digital asset credit risk for regulated balance sheets. The platform provides more precise and transparent risk models than existing solutions, designed for a market that is dynamic, fragmented, and opaque. Founded in 2022 and headquartered in London, United Kingdom, Agio Ratings has raised $11.0M in Series A funding from investors including Superscrypt, Portage, MS&AD Ventures, AlbionVC, MS & AD, and Sagard.

Business model

Cryptocurrencies > Financial Services > Investment Industry > Trading Enablers > Portfolio Management > DeFi > Risk Management

Team background

College Wise > Harvard University, University of Warwick, University of Oxford

Institutional investors

Superscrypt Portage MS&AD Ventures AlbionVC MS & AD Sagard

Latest coverage

No articles yet.

Raising like Agio Ratings?

Analyze your pitch deck before your next raise.

Analyze My Deck →