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Real-Time Crypto Trade Surveillance Platform
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A SaaS platform that monitors crypto exchange activity in real time to detect market manipulation, suspicious transactions, and risk exposures.
Added May 24, 2026
6 signals
The Problem
Crypto exchanges, prop trading firms, and digital asset platforms struggle to monitor massive volumes of real-time trading activity for market abuse like wash trading, spoofing, and liquidation events. Fraud investigators and surveillance managers currently rely on fragmented tools to review alerts, accounts, and transactions, while quant risk teams need real-time visibility into exposures and irregular market movements.
Potential Solution
A unified surveillance and risk platform that ingests real-time market data from crypto exchanges, runs configurable detection rules for manipulation patterns and suspicious transactions, and surfaces prioritized alerts to investigators and risk analysts. The platform combines trade surveillance, fraud detection, and portfolio/exposure analysis in one workflow, with APIs for integration into existing exchange infrastructure.
Why Now?
As crypto exchanges face mounting regulatory scrutiny and institutional adoption grows, firms are urgently staffing surveillance, fraud, and quant risk roles — signaling demand for purpose-built tooling rather than additional headcount.
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