CMC:Blockchain Surveillance

How can you tackle crypto-currency fraud and market abuse on the blockchain?

A lack of regulation or standards leaves blockchains exposed to fraud. b-next CMC:Blockchain Surveillance protects you by monitoring for fraudulent activity on blockchains. It generates alerts on trading frequencies, holding periods and watchlist/restricted lists to identify blockchain “safe” areas.

Bitcoin Blockchain Surveillance

With CMC:Blockchain Surveillance you can protect yourself against fraud on the blockchain, while making transactions on the blockchain faster and safer.

Main features

CMC:Blockchain Surveillance offers the following functionality:

  • Monitoring of fraudulent activity on the blockchain
  • Alerting on trading frequencies, holding periods and watchlists/restricted lists
  • A Blockchain rating engine helps to find  the most reliable entities
  • A unique algorithm which analyses blockchain traffic
  • Mapping the bitcoin network and identifying  safe areas
  • Protection from crypto-currency fraud and market abuse

Get your personal demo of CMC:Blockchain Surveillance

Learn more about how to protect yourself against crypto-currency fraud and market abuse on the blockchain with CMC:Blockchain Surveillance.

Personal information

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Powered by Refinitiv

b-next’s partnership with Refinitiv, formerly the Financial and Risk business of Thomson Reuters, provides clients with unparalleled data capabilities to support trading surveillance.

Data capabilities include:

  • Machine Readable news, which delivers deep historical news archives and leading edge news analytics directly into CMC:Suite to seamlessly support surveillance.
  • Tick History, which offers superior coverage of complete, timely and global microsecond tick data for ongoing surveillance monitoring. Other capabilities include seamless integration of over 400 global cross-asset exchanges.