SURVEIL-X Holistic Surveillance for Cryptocurrency

SURVEIL-X Holistic Surveillance

	Markets Surveillance
	Trade Reconstruction
	ActimizeWatch Compliance

Compliance Solutions for
Digital Asset Exchanges

The very erratic and unpredictable nature of digital currency trading makes it especially vulnerable to manipulation by criminal elements and bad actors. And this is precisely where traditional surveillance approaches and compliance controls fall short. SURVEIL-X’s AI-driven analytics are specially tuned to catch all types of cryptocurrency trading misconduct, whether it originates from semi-anonymous traders or automated bots.

Take Cryptocurrency Surveillance to a Whole New Level

Multi-Dimensional Analytics Using all Trade-Related Data

Events Reconstructed to Demonstrate True Intent

Discovers Previously Unknown Risk

Cloud Agility and Cost Savings

The SURVEIL-X Advantages for Cryptocurrency

	Complete Surveillance Coverage
	Automated Surveillance on 100% of Trades Ingest and Analyze Market Data from All Data Sources

	Cloud Platform-as-a-Service
	Faster Deployment Reduced Infrastructure Operational, Training Hassle-Free Upgrades Seamless Scalability Improved Resiliency and Security Streamlined Innovation

	AI-Powered Analytic Techniques
	Broad Range of Out-of-the-Box Risk Detection Models for Cryptocurrency Market-proven OOTB models Customizable Rules Engine Advanced Anomaly Detection Model Optimization Services

	Powerful Case Management
	Complete Investigations in Record Time Policy-driven Workflows Robotics Automate Repetitive, Manual Tasks Easily Collaborate with Other Investigators Share Detailed Findings All Actions are Tracked and Auditable