Real-time fraud signal detection for crypto exchanges. Detect suspicious account behavior, wash trading patterns, and compliance violations before they become liability.
Built for post-FTX era compliance standards. Used by emerging exchanges across Asia Pacific and EMEA.
Request demoMulti-layer fraud signal architecture. Deploy in production within 48 hours.
Identify related accounts using IP, device, and behavioral fingerprinting. Flag colluding traders before settlement.
Detect unusual buying/selling patterns in real time. Catch pump-and-dump orchestration, front running, and wash trading.
Auto-tag high-risk activities. Generate audit logs and export to regulators with one click. Stay FTX-proof.
The FTX collapse exposed how quickly fraud can scale when detection fails. We built Fraud Signal to catch what humans miss and what basic rules-based systems let through.
See every suspicious pattern in real time. Deploy in 48 hours. Your regulators will notice.
Schedule 30-min fraud demoRoute the right lead to the right rep before the moment passes.
Know your buyers before they know you.
Know why you win. Know why you lose. Act before the next quarter.
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This is not a purchase and there is no card field. It puts your address, this product, and whatever you write below in front of a person, and you get a written answer about what finishing it, or handing it over for you to run yourself, would actually take.