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Monitoring Solutions.
Market-level and blockchain solutions for surveillance, AML/CFT compliance, and research.
OUR MONITORING SOLUTIONS
Market Surveyor
Ensure market integrity with automated monitoring and alerts. Detect potential market manipulation, with a user-friendly dashboard.
Market Explorer
Explore market dynamics of assets and exchanges, including trading volumes, market depth, token metrics, and both on-chain and off-chain transaction data.
Blockchain Monitoring
Meet AML compliance requirements with KYC, KYT, and source of wealth checks, plus crypto network analysis of token supply, decentralization, and mining dynamics.
Ready to Get Started?
We serve 200+ enterprise clients worldwide, from financial institutions to blockchain native players, including traders, hedge funds, asset managers, exchanges, and regulators.