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Real-Time Trade Surveillance Platform for Crypto Exchanges
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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
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
Build a modern surveillance and risk monitoring platform that ingests real-time market data, order flow, and account activity from crypto exchanges, then flags wash trading, spoofing, liquidation risk, and suspicious accounts via configurable alerts. The platform provides dashboards for trade surveillance, fraud investigation, and portfolio/balance-sheet risk analysis in a single power-user interface.
Why Now?
Crypto exchanges are scaling rapidly while facing increasing regulatory scrutiny over market integrity, pushing firms to invest in technical surveillance infrastructure rather than 'paper-pushing' compliance roles.
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