Market Surveillance

For regulators and authorities

Market Oversight and Surveillance
Monitor trading activity across 100+ centralized and decentralized exchanges.
Examination and Enforcement
Identify potential market manipulation, insider trading, and other illicit activities.
Stablecoin Analysis
Gain insights into the usage and trading activity of the largest stablecoins.

Overcome the false positive efficiency crunch

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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

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Eliminate data compatibility challenges
With several data sources feeding regulatory monitoring platforms, consistency and ease of integration are critical. For a surveillance program to succeed, it’s essential to integrate normalized and reliable CeFi and DeDi market data feeds directly into existing trade surveillance systems.
Spotlight market abuse in CeFi & DeFi

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Spotlight market abuse in CeFi & DeFi
Visibility is the key to identifying potential signs of market abuse, so regulators need to be sure they have the right data to identify genuine anomalies and maintain crypto market integrity. Our comprehensive and flexible data empowers regulators in their crypto market manipulation detection efforts. From centralized exchanges to defi protocols, we provide complete visibility where it really matters, regardless of ecosystem.

Solution

Enforce 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 maintain your compliance regime.