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Real-Time Trade Surveillance Platform for Crypto Exchanges
8 Signals

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

FinTech
Crypto Infrastructure
RegTech

Opportunity score

25

/ 100

Low opportunity

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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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Showing 1-14 of 14 signals

Job adsOct 8, 2026
sei-labs
Trade Surveillance Analyst

Monitor real-time and post-trade activity for potential manipulation, fraud and disruptive trading practices (spoofing, layering, wash trading, pre-arranged trading, position-limit breaches and similar). Triage and investigate alerts in our surveillance platform: reconstruct orders and trades, decide whether an alert is an error, a false positive or a potential violation, and document the reasoning clearly.

Job adsJul 7, 2026
crypto-com
Compliance - Market Surveillance Analyst

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. Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.

Job adsMay 23, 2026
Crypto-com
Market / Trade Surveillance Manager

● 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

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