As crypto compliance regulations evolve and demand more of market participants, the need to develop capabilities for detecting and preventing market abuse is rapidly growing. This factor combined with the increasing institutional adoption of cryptoassets is putting greater pressure on organizations like yours to develop the necessary detection systems, ensuring you’re fully compliant and ready to capture the commercial opportunity.

With a view on these trends, we’ve partnered with Trillium Surveyor to deliver a best-in-class solution for financial institutions and exchanges engaged in cryptocurrency trading – Kaiko Market Surveyor. 

Combining our comprehensive market-leading data with Trillium’s world-class trade surveillance platform, Market Surveyor delivers an institutional-ready solution that empowers you to screen, detect and prevent crypto market abuse. 

“High-quality market data is the foundation of effective trade surveillance, and by combining our deep expertise with Kaiko’s market intelligence, we’re setting a new standard for depth and precision in digital asset monitoring,” said Lisa B. Saacks, President of Trillium Surveyor.

How the Kaiko-Trillium partnership delivers a world-class trade surveillance solution 

With Kaiko’s data powering Trillium’s platform, you’ll have the key tools you need to effectively tackle crypto market abuse quickly and accurately. 

Working together, we deliver: 

Comprehensive historic market data to systematically identify patterns, trends and anomalies 

Historic Level 1 and Level 2 data plays an essential role in maintaining effective market abuse compliance as it gives your automated system the critical baseline needed to systematically identify future anomalies. This is fundamental to building an efficient crypto trade surveillance process, allowing for effective screening at scale without creating an unmanageable yield of false positives. 

Fully configurable filters to tackle false alerts

With comprehensive customization options in your trade surveillance system, you can regularly adapt your screening parameters to effectively weed out false positives. This ongoing management is key to putting efficiency at the heart of your market abuse compliance strategy, and ensuring your team can focus on genuine threats. 

Continuous data for immediate detection and response

By leveraging continuous data, you can detect fraudulent activity in the moment, ensuring you can take action quickly to limit any potential disruption or damage a bad actor may cause. This is particularly critical for preventing cascading effects from the original act and maintaining market integrity.  

This can also work as a deterrent to fraud, if market participants are aware that live market data is being screened systematically, they will also be aware that any illicit actions will be flagged before they can get away with any gains. 

“Our partnership ensures clients have access to comprehensive market coverage and best-in-class algorithmic detection filters, while our industry knowledge identifies emerging behaviors ahead of regulatory action as the market evolves.” said Lisa B. Saacks, President of Trillium Surveyor.

Working across one integrated solution, Kaiko and Trillium deliver a powerful, trustworthy, and easy-to-use platform designed to help you achieve efficient and effective crypto market abuse compliance in-line with evolving regulatory expectations. 

Learn more about Market Surveyor and how it can help you achieve market abuse compliance, book a demo with our expert team today.