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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, real-time digital asset data.


REAL-TIME trade surveillance, powered by Kaiko data.

Kaiko Market Surveyor combines our industry-leading Level 1 and Level 2 Data with streamlined, user-friendly surveillance technology to help market participants and regulators efficiently monitor, detect and prevent market abuse in crypto. Save time and resources with market-leading detection accuracy across the digital asset industry and be confident in the alerts you receive.

  • 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 monitor real-time 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.


Overcome false positive efficiency challenges
Eliminate data compatibility issues
Spotlight market abuse across CeFi and DeFi ecosystems

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 trade surveillance partner platform Trillium, for a best-in-class interface powered by Kaiko data.



How Kaiko Market Surveyor helps you tackle market abuse

Powerful, intuitive crypto trade surveillance technology for comprehensive market oversight with unmatched accuracy and ease of use.

  • 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 real-time data

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

    • Ready to get started? 

    Get in touch for a Market Surveyor demo and discover how we can help you efficiently achieve and maintain trade surveillance compliance.