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LABS
Services
Market Abuse & Surveillance Dashboard
A real-time monitoring console for VPs to detect and investigate potential market manipulation, insider trading, and wash trading across DEXs and AMMs, ensuring compliance with MiFID II and similar market integrity regulations.
Chainscore © 2026
overview
RELIABLE FOUNDATION
Blockchain Infrastructure
Enterprise-grade node infrastructure with 99.9% uptime SLA and multi-chain support.
Focus on building your application, not managing infrastructure. We handle the complexity, security, and scaling.
- Guaranteed Performance: 99.9% uptime SLA, sub-100ms response times, and zero-downtime upgrades.
- Security & Compliance: SOC 2 Type II compliant, DDoS protection, and role-based access control.
- Developer Experience: Full-featured dashboards, alerting, and analytics for
eth_getLogsand transaction tracing.
key-features-cards
DETECT, INVESTIGATE, REPORT
Core Surveillance Capabilities
Our dashboard provides real-time, multi-chain surveillance to identify and report market manipulation, ensuring compliance and protecting your platform's integrity.
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Compliance Teams
Our Market Abuse & Surveillance Dashboard delivers quantifiable results, turning complex on-chain data into clear, auditable compliance actions.
01
Real-Time Anomaly Detection
Automatically flag suspicious wallet interactions, wash trading, and pump-and-dump patterns across DEXs and NFT marketplaces with sub-5 second latency.
< 5 sec
Alert Latency
99.9%
Detection Accuracy
02
Regulatory Report Generation
Generate FINRA-compliant reports and audit trails for SEC 17a-4, MiFID II, and other global frameworks directly from on-chain activity logs.
80%
Time Saved
Auto-Export
To Regulators
03
Wallet Clustering & Entity Resolution
De-anonymize and cluster wallets to identify controlled entities, insider networks, and high-risk counterparties using proprietary heuristics.
95%+
Cluster Accuracy
10M+
Wallets Mapped
04
Automated Risk Scoring
Assign dynamic risk scores to wallets and transactions based on historical behavior, counterparty exposure, and jurisdictional flags.
Real-Time
Score Updates
Custom Rules
Engine
05
Cross-Protocol Surveillance
Monitor for abuse patterns that span multiple protocols (e.g., arbitrage, MEV exploitation, flash loan attacks) in a unified view.
50+
Protocols Monitored
Single Pane
Of Glass
06
Compliance Workflow Integration
Seamlessly integrate alerts and case files into existing GRC platforms like Chainalysis KYT, Elliptic, and custom SIEM systems via API.
< 1 Day
API Integration
SOC 2
Compliant
Infrastructure Decision Matrix
Build vs. Buy: Surveillance Dashboard Analysis
A detailed comparison of the costs, risks, and resource allocation required for developing a market abuse surveillance system in-house versus leveraging Chainscore's managed service.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $75K - $200K |
Annual Maintenance & Ops | $150K - $300K | $50K - $120K (SLA) |
Security & Audit Overhead | High (Your Risk) | Low (Our Guarantee) |
Real-time Alert Coverage | Custom (Limited Scope) | 100+ Pre-built Patterns |
Regulatory Rule Updates | Manual Implementation | Automated Quarterly Updates |
Team Requirements | 3-5 Sr. Engineers + DevOps | Your Product Team + Our Experts |
Uptime & Reliability SLA | Your Responsibility | 99.9% Guaranteed |
Integration Complexity | High (Multiple APIs) | Low (Unified API & SDK) |
Total Cost of Ownership (3 Years) | $700K - $1.5M+ | $225K - $560K |
how-we-deliver
PROVEN METHODOLOGY
Our Development & Integration Process
A structured, four-phase approach designed for rapid deployment and seamless integration with your existing compliance and trading infrastructure.
01
Discovery & Architecture Design
We conduct a deep-dive analysis of your exchange's order book, trading pairs, and existing data pipelines. We design a surveillance architecture that integrates with your matching engine and data warehouse, defining key abuse patterns and alerting thresholds.
1-2 weeks
Design Phase
100+
Pre-defined Patterns
02
Custom Rule Engine Development
Our team builds and configures the core surveillance logic. We implement detection algorithms for wash trading, spoofing, layering, and insider trading, tailored to your market's specific tokenomics and liquidity profile.
Real-time
Detection
Sub-100ms
Alert Latency
03
Secure Integration & Data Pipeline
We establish secure, high-throughput connections to your market data feeds and historical databases. The dashboard is integrated with your internal systems (Slack, PagerDuty, Jira) for alerting and case management, ensuring no disruption to live trading.
99.9%
Data Uptime SLA
TLS 1.3
Encryption
04
Deployment, Training & Support
We manage the production deployment and provide comprehensive training for your compliance and market surveillance teams. Ongoing support includes rule tuning, reporting enhancements, and updates for new regulatory requirements.
24/7
Monitoring
< 4 hours
Support Response
Technical & Commercial Details
Market Surveillance Dashboard FAQs
Get clear answers on deployment, security, and support for our real-time market surveillance platform.
Our dashboard ingests on-chain data from over 15 blockchains including Ethereum, Solana, Arbitrum, and Polygon, plus off-chain data from centralized exchanges via API. It monitors DEXs, lending protocols, NFT marketplaces, and bridges for wash trading, spoofing, front-running, and oracle manipulation. We add support for new protocols within 48 hours of request.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall