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Monitoring Solutions.

Market-level and blockchain solutions for surveillance, AML/CFT compliance, and research.

OUR MONITORING SOLUTIONS

  • Market Surveyor

    Ensure market integrity with automated monitoring and alerts. Detect potential market manipulation, with a user-friendly dashboard.

  • Market Explorer

    Explore market dynamics of assets and exchanges, including trading volumes, market depth, token metrics, and both on-chain and off-chain transaction data.

  • Blockchain Monitoring

    Meet AML compliance requirements with KYC, KYT, and source of wealth checks, plus crypto network analysis of token supply, decentralization, and mining dynamics.

  • 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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