Kaiko For Industry Surveillance

How We Help

We leverage comprehensive data to enable end-to-end cross-market crypto surveillance. We give market participants complete visibility, ensuring everything from top-level market activity, to exchange-specific trades are visible in their surveillance platform. This effectively informs crypto market surveillance strategies, and supports the prevention and detection of fraudulent activity like market manipulation, insider trading, layering, and wash trading.

Investigate historic data for market abuse compliance

The ability to explore historical market data to evaluate the credibility of alerts and support the report submission process is fundamental to running an efficient crypto trade surveillance system. Helping to build comprehensive audit trails and backtest surveillance models, this data provides the foundation for effective market abuse compliance, and as such, we make full historical Level 1 & Level 2 data access available as standard. 

Identify market abuse in CeFi & DeFi in real-time

Real-time visibility of the blockchain is essential to uncovering potential signs of market abuse as it happens, and so market participants need to be sure they have the necessary low-latency CeFi and DeFi data to act fast, in the moment. In these situations, screening limitations and data gaps/delays can severely hinder an organization’s crypto market manipulation detection strategy, and this is why we provide unlimited screening volumes and complete real-time visibility, regardless of ecosystem.

Eliminate data compatibility and integration challenges

A digital asset surveillance platform is only as good as the data that feeds it, and with multiple data sources often involved, consistency and ease of integration are critical components to the efficiency and scalability of a successful compliance strategy. Ongoing normalized and reliable real-time data feeds are essential to reducing false positives, and powering an effective compliance tech stack to oversee the 24/7 crypto market, and that’s what we consistently deliver, across the CeFi and DeFi landscape via a fully integrated infrastructure.

Tackle false alert volume challenges

Meeting crypto market abuse regulations at scale can be difficult unless the right trade surveillance systems and data are in place to differentiate between a harmless anomaly, and a genuine threat. With high alert yields weighing heavily on compliance teams and creating a scaling efficiency challenge, market participants adopt our fully configurable filters and normalized data to reduce false alarms and improve their confidence in the alerts they do receive.

Solution

Achieve trade surveillance compliance with Kaiko Market Surveyor