Spotlighting crypto market abuse with data.

Kaiko and Trillium Surveyor Announce Strategic Partnership to Enhance Market Surveillance.

December 19th 2024

Partnership Addresses Growing Demand for Institutional-Grade Crypto Market Trade Surveillance Solutions


Kaiko, the leading cryptocurrency market data provider, and Trillium Surveyor, a leading provider of trade surveillance and best execution software, today announced a strategic partnership to deliver best-in-class solutions for financial institutions and exchanges engaged in cryptocurrency trading. This partnership comes at a pivotal moment as the cryptocurrency market faces impending regulatory changes and increased institutional adoption.

Through this collaboration, Trillium Surveyor and Kaiko will provide an integrated solution that combines Trillium’s state-of-the-art trade surveillance platform with Kaiko’s high-quality crypto market data. Together, these tools empower financial institutions to detect and prevent nefarious trading activities quickly, accurately, and effectively.

Ambre Soubiran

Kaiko CEO

“A robust, easily configurable trade surveillance tool is essential to support institutions as they navigate the rapidly changing crypto regulatory environment,” “This partnership with Trillium Surveyor underscores our commitment to providing the critical data needed for transparency and trust in the crypto ecosystem.”

“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. “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.”

Explore Kaiko’s Market Surveyor: https://www.kaiko.com/products/monitoring/market-surveyor


About Kaiko

Founded in 2014, Kaiko is the leading provider of cryptocurrency market data, analytics and indices, offering businesses institutional-grade, regulatory-compliant solutions. Kaiko empowers market participants with global connectivity to real-time and historical data feeds across the world’s leading exchanges, driving the development of innovative indices and benchmarks for the digital assets industry.

About Trillium Surveyor

Trillium Surveyor provides powerful, easy-to-use solutions for trade surveillance and best execution, providing actionable insights across equities, derivatives, fixed income, and crypto markets. With patented technology, full depth-of-book market data, and diligent client service, Surveyor empowers clients to build efficient, cost-effective compliance programs. Learn more at trilliumsurveyor.com

Ready to Get Started?

We serve 200+ enterprise clients worldwide, from financial institutions to crypto-native enterprises. Learn how you can benefit from Kaiko today.

Request a Trial

MORE FROM KAIKO

  • Company

    Paris

    Wyden and Kaiko Partner to Deliver Institutional Market Data for Benchmarking, Performance Tracking and MiCA Compliance

    Wyden, the leading provider of institutional digital asset trading technology, has partnered with Kaiko, the global independent leader in digital asset market data, to provide institutional clients with seamless access to Kaiko’s datasets. 

    28/08/2025

    Read More
  • Company

    New York

    Introducing Kaiko’s Blockchain Ecosystem Ranking: A New Framework for Tokenization.

    Kaiko Indices launches the Blockchain Ecosystem Ranking—a quarterly, data‑driven assessment of 15 leading networks to guide tokenisation decisions. Using a proprietary methodology across five criteria: governance, integration, liquidity, operational ...

    13/08/2025

    Read More
  • Company

    New York

    Kaiko Launches First Data Service on Canton Network, Enabling Marking-to-Market On-chain

    Kaiko today announced the launch of the first data on-ramp service for the Canton Network. 

    04/08/2025

    Read More