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


What’s New?
Cryptocurrency Compliance

Dave Ackerman is sharing his thoughts on why cryptocurrency isn’t just a passing fad and what’s in store for the future.

Is Outdated Surveillance Technology Putting Your Firm at Risk?

Read this complimentary eBook and learn about 4 innovative ways that SURVEIL-X can help your firm overcome surveillance challenges, while confidently complying with regulations, and staying a step ahead of risk.