Last deal

$4.6M

Amount

Seed

Stage

05.03.2024

Date

1

all rounds

$4.6M

Total amount

date founded

Financing round

General

About Company
Agio Ratings Ltd aids in protecting capital and underwriting credit for digital asset trading and investment firms.

Also Known As

Agio

founded date

2022

Number of employees

Company Type

For Profit

Last funding type

Seed

IPO status

Private

Description

Operator of a credit rating agency intended to analyze risk for digital assets. The company offers a range of services such as statistical rating, fundamental rating, anomaly detection, currency risk, due diligence, and regulatory engagement, it calculates the probability of default for digital asset exchanges, brokers, custodians, lenders, and stablecoins over a 30 - 360 day period, they apply several approaches to modeling risk, and often works with rated entities to analyze and interpret proprietary financial information, enabling investors to evaluate risk and make quality investment decisions.
Contacts

location

Contact Email

Social url

Legal Names

Legal name

Agio Ratings Ltd.

Financials

Funding Rounds
1
1

Number of Funding Rounds

$4.6M

Money Raised

Their latest funding was raised on 05.03.2024. Their latest investor Superscrypt. Their latest round Seed

Date 
Funding Round 
Investors 
Money Raised 
Lead 
05.03.2024
3
$4.6M
Superscrypt

Superscrypt

Ssuperscrypt is an early-stage blockchain investment company that supports founders and projects in the blockchain ecosystem.

Sector

Investment Banking and Brokerage Services

Subsector

Investment Services

count Of Investments

24
Co-Investors
Investors
3
1

Number of lead investors

3

Number of investors

Investor 
Lead 
Round 
Partners 
Superscrypt

Superscrypt

Ssuperscrypt is an early-stage blockchain investment company that supports founders and projects in the blockchain ecosystem.

Sector

Investment Banking and Brokerage Services

Subsector

Investment Services

count Of Investments

24
Jacob Ko

Jacob Ko

Mr. Jacob Ko is a Founding Partner & serves as an Investor at Superscrypt. Mr. Ko served as Vice President, of Agrifood Investments at Temasek Holdings. He served as a Board Observer at v2food.

MS&AD Ventures

MS&AD Ventures

MS&AD Ventures is an early-stage venture fund focused on big data businesses.

Sector

Investment Banking and Brokerage Services

Subsector

Asset Managers and Custodians

Keywords

Artificial Intelligence, Financial Services, Venture Capital

Location

Menlo Park, CA, USA

count Of Investments

103

count Of Exists

5
Portage Ventures

Portage Ventures

Portage Ventures is a global fintech-focused venture capital investor.

Sector

Investment Banking and Brokerage Services

Subsector

Asset Managers and Custodians

Keywords

Financial Services, Venture Capital, Finance

Location

Toronto, ON, Canada

count Of Investments

96

count Of Exists

4
Stephanie Choo

Stephanie Choo

current job

Portage Ventures
Portage Ventures

Activity

Recent News
0