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Coming Soon: Market Surveyor.


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


Seamless trade surveillance, powered by Kaiko data.

Market Surveyor combines our industry-leading Level 1 and Level 2 Data with elegant, user-friendly surveillance technology to help regulators and marker participants save time, money, and resource. Experience unmatched accuracy in market manipulation detection across both CeFi and DeFi ecosystems.

  • Comprehensive Detection
    Identify spoofing, layering, front-running, and other abusive practices with unprecedented accuracy, powered by Kaiko’s data matched with comprehensive crypto trade surveillance capabilities.

  • Minimal False Positives
    Significantly reduce false positives with accurate and normalized data, saving reviewer hours and keeping your team focused on activities that matter most.

  • Cross-Market Surveillance
    Triage alerts with intuitive visualizations, smart alerts, and straightforward search and filtering functions.

  • Institutional-Grade Support
    Access our knowledgeable team, who bring deep understanding of both trade surveillance and the crypto sector.

Why choose Kaiko Surveyor?

Powerful, intuitive crypto trade surveillance technology for comprehensive market oversight with unmatched accuracy and ease of use.

  • Monitor

    Gain a bird’s-eye view of your or any firm’s trading health and how it’s trending, powered by Kaiko’s comprehensive market coverage.

  • Investigate

    Access and analyze all relevant data for a given event, with complete historical context and the reason for the alert.

  • Act

    Use built-in workflow tools to control event states, collaborate with colleagues, and export findings as PDFs for review with external parties.

    • Register your interest.

    Register your interest in Market Surveyor, and a member of our team will be in touch.