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Crypto Exchanges

Learn how Kaiko offers Crypto Exchanges a comprehensive solution for crypto asset management.

Trusted and Independent data that helps you grow

Our data provides continuous monitoring for market manipulation, wash trading, and spoofing to comply with MiCA, VARA, and other licensing requirements. It supports screening of deposits and withdrawals against illicit wallets, Travel Rule compliance, and Proof of Reserves verification. We also provide independently sourced, manipulation-resistant price indices for derivatives settlement and act as an independent calculation agent for structured products, crypto funds, and leveraged tokens.

  • Trusted Data Partner
    Kaiko provides battle-tested, BMR-compliant indices and reference rates. Trusted by leading exchanges.

  • Holistic Coverage
    Kaiko provides a single, normalized API for real-time and historical CeFi market data coverage.

  • Independently Regulated
    Kaiko is a BMR-registered calculation agent, computing NAVs and index values with full methodology transparency and 24/7 support.

How we help you

Our standardized on- and off-chain data spans all major exchanges and assets, with full historical depth to support deep, long-term analysis. This gives you granular trade and order book data alongside visibility into token holdings across wallets and blockchains, creating a comprehensive view of crypto market activity. With this combined perspective, you can understand cross-border crypto flows, asset performance, and market structure trends.

  • Market Surveillance For Participants

    Market Surveillance For Participants

    Crypto exchanges must continuously monitor their own trading platform for market manipulation, wash trading, and spoofing to comply with MiCA, VARA, and other licensing authority requirements and avoid regulatory sanctions.

  • AML Compliance

  • Derivatives Products

  • Display

Solutions

Market Surveyor

Provides continuous real-time surveillance across CEX order books and trade data to detect wash trading, spoofing, and layering, generating automated alerts and evidence packages for regulatory submissions and license renewals.

Explore Kaiko Market Surveyor →

Blockchain Monitoring

Enables exchanges to trace on-chain transaction flows, screen wallet addresses against sanction lists, verify Proof of Reserves, and satisfy Travel Rule obligations, supporting licensing applications and maintaining regulatory compliance.

Explore Kaiko Blockchain Monitoring →

Indices and Fair Market Value

Provides battle-tested, BMR-compliant indices and reference rates used by leading exchanges including Coinbase, Kraken, and Binance to power derivatives settlement, ensuring manipulation-resistant, independently sourced prices.

Explore Kaiko Indices →
Explore Kaiko Fair Market Value →

Calculation Agent Services and Indices

Kaiko acts as an independent, BMR-registered calculation agent, computing NAVs and index values with full methodology transparency, 24/7 support, and guaranteed uptime for exchange-listed structured products.

Explore Kaiko Calculation Agent Services →
Explore Kaiko Indices →

Level 1 & Level 2 Data

Provides a single, normalized API for real-time and historical CeFi market data coverage, enabling exchanges to enrich their user interfaces with comprehensive market data at a licensed display rate.

Explore Kaiko Level 1 & Level 2 Data →

Want to speak to an expert?

Learn more about how Kaiko can help you detect market abuse in real-time and achieve trade surveillance compliance.

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