Liquidity Pool Compliance Surveillance

Identifies suspicious trading patterns, wash trading, and price manipulation attempts across DEXs like Uniswap V3 and Curve within seconds. Reduces false positives by 70% with our ML models.

Enforces configurable compliance policies (e.g., OFAC sanctions, MiCA requirements) directly on-chain. Automatically flags or blocks non-compliant transactions based on your jurisdiction.

Continuously assesses pool health, concentration risks, and impermanent loss exposure. Provides actionable risk scores (1-100) for each pool to inform treasury management.

Generates immutable, timestamped compliance reports for regulators and internal audits. Integrates with tools like Chainalysis for enhanced transaction forensics.

Continuously scans pool and router contracts for newly discovered vulnerabilities and anomalous function calls, providing early warnings for potential exploits.

Tracks large wallet movements and identifies coordinated Sybil attacks designed to manipulate governance votes or pool liquidity, protecting protocol integrity.

Proprietary algorithms detect suspicious trading patterns, flash loan attempts, and MEV exploits in real-time, enabling immediate intervention before funds are lost.

Generate compliance-ready reports for AML/KYC, FATF Travel Rule, and jurisdictional requirements directly from on-chain activity, reducing manual overhead by 80%.

Continuous assessment of pool contract health, dependency risks, and admin key exposure. Receive actionable scores to prioritize security upgrades.

Monitor for impermanent loss triggers, liquidity concentration risks, and arbitrage imbalances that erode LP yields, safeguarding your protocol's TVL.

When an incident occurs, our team provides detailed forensic analysis, transaction tracing, and recovery guidance to minimize impact and liability.

Maintain a verifiable compliance posture to streamline negotiations with insurers, auditors, and banking partners, often reducing premiums by 15-30%.