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