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Tackling digital asset compliance and market manipulation is not a one-company job. We’re proud to lead this effort alongside visionary partners who are changing the face of finance.
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Full order book reconstruction snapshot for context and orientation, alongside complete alert details with easy navigation to related accounts, alerts and cases.
System-generated plain English descriptions of each alert allow quick investigative orientation and launching and concluding investigations faster.
Examine details of individual trade and transaction events that triggered a compliance alert;
Replay events to reconstruct incidents.
Advanced alert visualization tools allow investigators to forensically examine each incident with utmost granularity, or utilize powerful contextual elements for the big picture.
Today, we are incredibly proud to welcome Kathy Kraninger, former Director of the Consumer Financial Protection Bureau (CFPB) as Vice President of Regulatory Affairs.
Asaf Meir, CEO at crypto risk monitoring firm Solidus Labs, said that while crypto and DeFi markets are changing the way trading works, they are also creating new risks and new ways to manipulate trading and harm investors. This reported investigation is a strong message that for DeFi markets as well, enforcement is imminent.
Tackling digital asset compliance and market manipulation is not a one-company job. We’re proud to lead this effort alongside visionary partners who are changing the face of finance.
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