Kaiko Market Surveyor

Ensure crypto market integrity with automated trade surveillance, monitoring, and alerts. Detect potential market abuse as it happens across CeFi and DeFi ecosystems with comprehensive digital asset data.

Trusted Data, Comprehensive Detection
Identify spoofing, wash trading, front-running and other abusive practices with unprecedented accuracy, powered by Kaiko’s world-class data.
Maximum Coverage, Minimal False Positives
Oversee the entire digital asset market, significantly reduce false positives, and focus your team on the activities that really matter.
Effective Workflows, Effective Oversight
Quickly evaluate, prioritize, and categorize alerts with clear visualizations, smart automations, and straightforward search and filtering functions.

HELPING MARKET PARTICIPANTS ACHIEVE COMPLIANCE

Market Surveyor helps exchanges and market makers continuously monitor trading at scale across the DeFi and CeFi ecosystems to achieve crypto market abuse compliance, and accurately benchmark their activities with the rest of the market.

Identify market abuse across CeFi and DeFi ecosystems

Investigate historic data for market abuse compliance

Reduce alert volume with high-quality normalized data

EMPOWERING REGULATORS TO UPHOLD THEIR LICENSING REGIME

Designed to help regulators effectively monitor, detect, and prevent market abuse, Market Surveyor plays an essential role in upholding licensing regimes, enforcing compliance, and maintaining crypto market integrity.

Overcome false positive efficiency challenges

Eliminate data compatibility issues

Spotlight market abuse across CeFi and DeFi ecosystems

Comprehensive digital asset data, delivered your way

Seamlessly integrate Market Surveyor’s underlying data directly into your existing surveillance infrastructure, or take up our user interface for best-in-class configurability.

Oversee the entire digital asset market

Automatically analyze suspicious trading patterns and signs of fraud across the CeFi and DeFi ecosystems with full visibility.

Instantly reduce false positives

Leverage high quality, normalized data to avoid unnecessary anomalies and reduce alert yields to improve team efficiency.

Stay one step ahead with continuous data

Identify markers for illegal activity like insider trading, market manipulation, and layering with 24/7 ongoing monitoring.

Market Abuse Guide

Our new data guide “Market Abuse in Crypto Markets” offers a practical overview for exchanges, regulators, and crypto market participants seeking to understand and combat crypto market manipulation.

Inside, you’ll discover the main forms of crypto market abuse, real-world data on their prevalence, and actionable insights on how to use surveillance solutions to detect and prevent illicit activity.

What is crypto market abuse, and what forms does it take?

What are the compliance obligations under new regulations like MICA?

 How can data-driven surveillance identify wash trading, spoofing, and price manipulation, specifically for crypto?

How does Kaiko Market Surveyor empower exchanges and regulators to monitor and respond to suspicious activity?

Download Guide

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