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.

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.