Spotlighting crypto market abuse with data.

Use Cases.

Our crypto data solutions power 200+ enterprise clients across the investment lifecycle, from financial institutions to crypto-native enterprises.

Kaiko use cases.

Explore some of our most common use cases below, or for an in-depth look at specific applications, read our client stories.

See our client stories

  • Market Surveillance for Regulators

    Effectively monitor, detect, and prevent market abuse to uphold your licensing regime

  • Market Surveillance for Participants

    Stay compliant with market abuse regulations and protect your business.

  • Assets Under Custody Valuation

    Accurately value digital assets in-line with regulatory requirements for custodians.

  • Business
    Intelligence

    Power decision-making and prove performance with comprehensive insights.

  • On-Chain Financial Auditing

    Streamline your on-chain financial compliance, reporting, and asset valuation processes.

  • Front & Mid-Office Support

    Build and test automated strategies, optimize execution, and manage risk with confidence.


  • Crypto ETPs, Listing and Valuation

    Develop innovative and unique crypto ETPs with fully customizable, compliant digital asset indices.

  • Crypto Derivatives Listing

    Develop and list competitive derivatives offerings with plug-and-play crypto benchmarks.

  • Anti-money Laundering Compliance

    Achieve crypto AML compliance through unlimited market-scale screening and monitoring.

Ready to Get Started? 

We serve 200+ enterprise clients worldwide, from financial institutions to blockchain native players, including traders, hedge funds, asset managers, exchanges, and regulators.

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