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features
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support

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Description

CRYPTOXIO is an innovative platform that provides a comprehensive range of cryptographic services. It enables users to engage in various activities, such as exchanging, buying, and selling cryptocurrencies, participating in spot trading, OTC markets, futures, options, copy trading, crypto conversions, P2P transactions, utilizing a Web3 DEX wallet, accessing deep liquidity, earning interest on crypto holdings, obtaining crypto loans, managing portfolios and sub-accounts, facilitating merchant payments, accepting payments, exploring an NFT marketplace, launching ICOs, joining mining pools, and participating in affiliate and sub-affiliate marketing programs, as well as the ability to create APIs and much more. With its regulatory compliance across numerous jurisdictions, including the United States, United Kingdom, European Union, Australia, Singapore, India, and the United Arab Emirates, CRYPTOXIO is accessible in more than 200 countries and territories, enhancing its reputation as a secure and trustworthy platform. Moreover, CRYPTOXIO empowers investors by providing access to trade over 500 different cryptocurrencies while connecting them to more than 50 blockchain networks, significantly broadening their investment opportunities and options.

Description

Nasdaq Trade Surveillance is an all-encompassing platform for compliance and surveillance across various markets, specifically crafted to assist financial institutions, exchanges, and regulatory bodies in the real-time monitoring of trading activities, enabling the identification of potential market abuse, manipulation, and violations of regulations across diverse asset classes, including equities, commodities, fixed income, OTC, and cryptocurrencies; it integrates trading and market data while offering over 300 pre-configured and customizable alert scenarios, such as insider trading and spoofing, alongside clear visual representations and tailored notifications that minimize false positives and enhance the efficiency of investigations. Moreover, it features advanced forensic tools like order book replay and interactive dashboards, allowing compliance teams to meticulously review transaction histories, while providing scalable solutions that evolve with changing market dynamics and regulatory requirements, in addition to offering flexible deployment options for rapid implementation and continuous updates to stay current with industry standards. This comprehensive approach ensures that firms can effectively safeguard their operations against illicit activities while maintaining adherence to regulatory mandates.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$0
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CRYPTOXIO

Founded

2025

Country

United States

Website

www.cryptoxio.com

Vendor Details

Company Name

Nasdaq

Founded

1971

Country

United States

Website

www.nasdaq.com/solutions/fintech/nasdaq-trade-surveillance

Product Features

Product Features

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