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Market Surveillance.

For market participants

DIGITAL ASSET MARKET SURVEILLANCE – ACHIEVE COMPLIANCE, PROTECT YOUR BUSINESS

We help exchanges and market makers stay compliant with market abuse regulations. Our real-time market surveillance covers trades across both DeFi and CeFi ecosystems, giving you the accurate benchmark you need to spot abuse on your platform.

  • Meet Regulatory Requirements
    Detect market abuse in real-time to prevent exposure.

  • Compare the Entire Market
    Leverage market-wide data to get a realistic benchmark for your own platform.

  • Minimize False Positives
    Avoid false positives with market-leading data from a trusted provider.

Our extensive data enables you to detect fraudulent activities including market manipulation, insider trading, layering, and wash trading. With cross-market crypto surveillance data from over 100 exchanges, we create a comprehensive market-wide benchmark. This enhanced context strengthens your existing trade surveillance strategies, giving you the broader market perspective required to effectively identify abuse on your platform.

  • Investigate historical data for market abuse compliance

    Investigate historical data for market abuse compliance

    The ability to explore historical market data to evaluate the credibility of alerts and support the report submission process is fundamental to running an efficient crypto trade surveillance system. This helps to build comprehensive audit trails and backtest surveillance models.

  • Identify market abuse in CeFi & DeFi in real-time

  • Eliminate data compatibility and integration challenges

  • Tackle false alert volume challenges

Solution

Achieve trade surveillance compliance with 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.


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Market Abuse Guide

Our new data guide “Market Abuse in Crypto Markets” offers a practical overview for exchanges, regulators, and crypto market participants seeking to understand and combat crypto market manipulation.

Inside, you’ll discover the main forms of crypto market abuse, real-world data on their prevalence, and actionable insights on how to use surveillance solutions to detect and prevent illicit activity.

What is crypto market abuse, and what forms does it take?

What are the compliance obligations under new regulations like MICA?

 How can data-driven surveillance identify wash trading, spoofing, and price manipulation, specifically for crypto?

How does Kaiko Market Surveyor empower exchanges and regulators to monitor and respond to suspicious activity?

Download Guide

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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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