Real-Time Trade Surveillance Platform for Crypto Exchanges

A unified SaaS platform that monitors exchange activity in real-time to detect market manipulation, fraud, and risk exposures across crypto trading venues.

Added May 23, 2026

6 signals

Job Ads

FinTech

Crypto Infrastructure

RegTech

Opportunity Score

Opportunity: Medium (58%)

Evidence Strength

Vol: 30%

Urg: 50%

Spec: 100%

Market Analysis

medium

$ high

$2-5B annually across crypto exchanges, prop trading firms, and digital asset custodians

The Problem

Crypto exchanges and trading firms struggle to monitor real-time financial data for market abuse like wash trading, spoofing, and liquidation events while simultaneously tracking risk exposures and suspicious account activity. Surveillance teams currently rely on fragmented internal tools, making it hard to correlate trade data, fraud alerts, and portfolio risk in one view.

Potential Solution

Detailed solution approach available for premium members.

Why Now?

Market timing analysis available for premium members.

Senior Backend Engineer - Breakout Prop

Architecting solutions for real-time financial data processing, trade surveillance, and portfolio analysis

Added May 23, 2026

Kraken Bitcoin

clawjobs

Quantitative Analyst, Derivatives & Financing

Analyze and report on the impact of trading and financing activities on the firm's balance sheet, providing recommendations for optimization and risk mitigation, in close collaboration with the Risk team.

Added May 23, 2026

Anchorage Digital

clawjobs

Fraud Investigator

Luno

Reviewing alerts, accounts, and transactions to detect suspicious activity and taking prompt, informed action.

Market / Trade Surveillance Manager

Crypto-com

● Trade Surveillance Execution: Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated

+4 more signals