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Financial Regulators

Learn how Kaiko helps financial regulators monitor crypto markets and support market surveillance and compliance.

Digital Asset Data for Crypto Market Surveillance and Regulatory Compliance

We help financial regulators monitor crypto market activity, detect manipulation and systemic risks, enforce compliance across digital assets, and build informed policy frameworks, all backed by regulated benchmark indices and institutional-grade data.

  • Available 24/7
    Access the 24/7 data and intelligence needed to oversee an asset class that never sleeps.

  • Data You Can Stand Behind
    Kaiko’s processes are SOC 2® Type II compliant to ensure data products are built to the highest standards and give regulators a defensible audit trail.

  • Trusted by Regulators and Market Institutions
    Provides market data and benchmarks used by regulators and regulated digital-asset products across the globe. 

How we help you

With institutional-grade market data, onchain monitoring, and automated surveillance tools, financial regulators can oversee crypto markets with confidence, enforce their licensing regime, and support investigations with reliable, audit-ready evidence.

  • Market Monitoring

    Market Monitoring

    Monitor CeFi and DeFi markets for market manipulation, insider trading, wash trading, and spoofing to enforce market integrity and license conditions across all supervised entities.

  • Compliance Reporting

  • Transaction Monitoring: KYT, KYS, PoR

  • Asset Monitoring and Analysis

Solutions

Blockchain Monitoring

Enables regulators to verify CASP Proof of Reserves onchain, identify unauthorized counterparty relationships, and trace illicit wallet flows across BTC, ETH, Solana and more, all without usage restrictions or overage costs.

Explore Blockchain Monitoring →

Market Surveyor

Delivers automated, continuous cross-market surveillance across 100+ CeFi and DeFi venues, enabling regulators to flag illicit behavior, enforce their licensing regime, and generate evidence packages for enforcement actions 24/7.

Explore Kaiko Market Surveyor →

Level 1 and Level 2 Data

Provides independently verified market data that give regulators a defensible audit trail when verifying the accuracy of supervised entities’ submissions. Kaiko is the sole data provider for the CFTC’s digital asset requirements and was cited in the SEC’s Bitcoin ETF approval.

Explore Level 1 and Level 2 Data →

Market Explorer

Provides standardized, USD-normalized asset and exchange metrics across 100+ CEXs and DEXs with full historical depth, giving regulators a consistent evidence base for policy research and asset risk assessments.

Explore Kaiko Market Explorer →

Want to speak to an expert?

Get in touch with our expert team and discover how we can help you with our institutional-grade data and solutions.

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