Key Features of SURVEIL-X for Cryptocurrency
1. Comprehensive Surveillance Coverage
- Automated Trade Monitoring: Continuously surveil all trading activities to detect and address potential market abuses.
- Data Integration: Ingest and analyze market data from diverse sources, ensuring a holistic view of trading behaviors.
2. Cloud-Based Platform
- Rapid Deployment: Leverage a cloud platform-as-a-service model for faster implementation and reduced infrastructure overhead.
- Scalability and Resilience: Seamlessly scale operations to meet growing demands while ensuring system robustness and security.
3. AI-Powered Analytics
- Advanced Detection Models: Utilize a broad range of out-of-the-box risk detection models tailored for cryptocurrency markets.
- Customizable Rules Engine: Adapt surveillance parameters to align with specific organizational policies and regulatory requirements.
4. Efficient Case Management
- Streamlined Investigations: Expedite the investigation process with policy-driven workflows and automated task management.
- Collaborative Tools: Facilitate effective collaboration among investigators and ensure all actions are tracked and auditable.