Spotlighting crypto market abuse with data.

Market Surveillance
For regulators and authorities
How we help you
With extensive CeFi and DeFi data powering a comprehensive platform delivering a full market view, regulators 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 & DeFi
