If a digital asset isn’t secure, it’s not an asset

Digital assets surveillance tools

Trade surveillance monitoring is crucial for maintaining market integrity. Deloitte provides tools specifically designed for digital asset markets that use advanced data analytics, algorithms, blockchain forensics, and artificial intelligence to track transactions and identify suspicious activities, all while ensuring regulatory compliance.

    Key benefits of these tools include:

• Real-time, 24/7 transaction monitoring.
• Integrated control frameworks with data quality reporting, audit, and case management.
• Monitoring of currency pairs trading and fractional volumes trading.
• Access to past market data, including full-depth order book visual replay and reconstruction.
• Ability to analyze trade data from multiple exchanges, examining multiple coins and tokens over time.

To learn more about emerging trends in digital assets manipulation and how Deloitte can help you combat them, download our latest white paper or connect with one of our experienced Blockchain & Digital Assets leaders.

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