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Market Surveillance.
For regulators and central banks
Use case
How we help you
With extensive CeFi and DeFi data powering a comprehensive platform delivering a full market view, regulators and central banks can effectively identify signs of market manipulation, insider trading, and other illicit activities to justify further investigation.
Overcome the false positive efficiency crunch
Overcome the false positive efficiency crunch
Maintaining crypto market abuse regulations at scale can be difficult unless the right trade surveillance systems and data are in place to differentiate between a harmless anomaly, and a genuine threat. With false positives weighing heavily on enforcement teams and creating a scaling efficiency challenge, regulators turn to us to reduce the burden and improve their confidence in the alerts they receive.
Eliminate data compatibility challenges
Spotlight market abuse in CeFi and DeFi
Assess systematic risk
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 empower exchanges and regulators to monitor and respond to suspicious activity?
Want to speak to an expert?
Learn more about how Kaiko can help you detect market abuse in real-time and maintain your compliance regime.