Based in 2022, Agio Scores goals to handle a crucial hole within the cryptocurrency market by quantifying the chance of exchanges, custodians and lenders. This allows buying and selling companies, insurance coverage corporations and banks to make knowledgeable selections and optimise their risk-adjusted returns.
Its scores are utilized by danger groups akin to Wintermute, Ledn, Relm Insurance coverage and extra.
Not like the standard scores businesses, Agio Scores makes use of quantitative methodologies that may seize a agency’s default danger as market situations shift. Their data-based strategy additionally makes it potential to determine danger alerts that the market underweighs or neglects. The corporate’s monitor document demonstrates the worth of its strategy.
For instance, Agio Scores’ fashions recognized FTX’s excessive likelihood of default 4 months earlier than the trade’s chapter, and accurately assessed that Bybit had ample resilience to outlive its $1.5 billion safety breach.
Wintermute’s Head of Threat, Alain Passini, shares the emphasis on good danger administration: “Rising institutional participation is remodeling crypto markets and making a larger want for credible, unbiased danger intelligence. Agio Scores offers a transparent, data-driven view of the likelihood of default for exchanges and different establishments, and their alerts ship a precious unbiased sign alongside our personal monitoring by flagging anomalous transaction patterns.”
In early 2025, Agio Scores partnered with Relm Insurance coverage to energy their crypto trade default product and are actually in discussions with banks within the US and Europe to help their entry into crypto buying and selling, lending, and stablecoin orchestration.
