Trusted by crypto compliance teams and regulators globally
Detect suspicious on- and off-chain trading patterns
Identify market abuse in real-time. Address it with an intuitive alert and case management workflow.
Optimize Your Detection Models Performance
Test your trade surveillance algorithms against historical data. Adjust model sensitivity. Deploy when ready.
Reconstruct the Market with Powerful Visualizations
Uncover trade patterns by plotting account activity against market events, enabling your analysts to quickly and easily apply contextualization and compare potentially abusive scenarios to normal market behaviour