HashKey Global, one of the flagship global digital asset exchanges under HashKey Group, has partnered with Solidus Labs to swiftly establish comprehensive surveillance capabilities across both spot and derivatives markets on HashKey Global's Bermuda-licensed exchange.
HashKey Global recognized the critical need to swiftly implement robust surveillance measures to uphold regulatory compliance and maintain market integrity on its newly launched Bermuda-licensed exchange. With the expansion into spot and derivatives markets, HashKey Global faced the challenge of ensuring real-time monitoring and detection of suspicious activities to foster trust and security among its user base.
By leveraging Solidus Labs' industry-leading crypto-native technology, HashKey Global gained access to:
- Real-time alerting and market inspection.
- Holistic on-chain and off-chain risk monitoring.
HashKey Global now benefits from enhanced real-time surveillance capabilities, ensuring robust monitoring and detection of suspicious activities across its trading platform.
Solidus Labs' expertise in crypto-native solutions, paired with a shared commitment to regulatory compliance with HashKey Global, fostered a remarkable achievement. In just two weeks, a fully functional real-time trade surveillance system was implemented. This rapid launch was made possible by the scalability and flexibility of Solidus Labs' technology.
Solidus Labs emerged as the ideal partner for us due to their expertise in trade surveillance and deep understanding of the cryptocurrency landscape. Their on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision for advancing regulatory compliance and market integrity on our platform.
Ben El-Baz
,
Managing Director
,
HashKey
