Youngthuim Monitoring Solutions

Comprehensive monitoring tools for market surveillance, compliance, and risk management in crypto markets

Youngthuim Market Surveyor

Ensure market integrity with automated monitoring and alerts to detect potential market manipulation.

Key Features:

  • Automated market surveillance
  • Real-time manipulation detection
  • Customizable alert system
  • User-friendly dashboard
  • Historical pattern analysis
  • Regulatory reporting tools

Surveillance Capabilities:

  • Wash trading detection
  • Pump and dump schemes
  • Price manipulation patterns
  • Volume anomalies
  • Cross-exchange arbitrage monitoring
  • Unusual trading patterns

Use Cases:

  • Exchange market surveillance
  • Regulatory compliance
  • Risk management
  • Market integrity assurance

Youngthuim Market Explorer

Assess the global crypto market via API with trading volumes, market depth, and token metrics.

Key Features:

  • Global market assessment tools
  • Comprehensive API access
  • Real-time market metrics
  • Historical data analysis
  • Cross-exchange data aggregation
  • Custom analytics dashboards

Market Metrics Available:

  • Trading volumes across exchanges
  • Market depth analysis
  • Token supply metrics
  • On-chain transaction data
  • Off-chain trading data
  • Liquidity indicators
  • Price discovery metrics

Use Cases:

  • Market research and analysis
  • Trading strategy development
  • Due diligence processes
  • Investment decision support

Youngthuim Blockchain Monitoring

Meet AML compliance requirements with KYC, KYT, and source of wealth checks.

Compliance Features:

  • Know Your Customer (KYC) verification
  • Know Your Transaction (KYT) monitoring
  • Source of wealth verification
  • AML compliance reporting
  • Sanctions screening
  • Suspicious activity detection

Blockchain Network Analysis:

  • Token supply analysis
  • Network decentralization metrics
  • Mining dynamics monitoring
  • Validator distribution tracking
  • Network security assessments
  • Protocol governance analysis

Regulatory Compliance Support:

  • Anti-Money Laundering (AML)
  • Counter Terrorist Financing (CFT)
  • FATF Travel Rule compliance
  • Regulatory reporting automation
  • Audit trail maintenance

Use Cases:

  • Compliance monitoring
  • Risk assessment
  • Regulatory reporting
  • Transaction screening

Why Choose Youngthuim Monitoring?

Comprehensive Coverage

Monitor across 100+ exchanges and blockchain networks

Real-time Alerts

Immediate notifications for suspicious activities

Regulatory Ready

Built to meet global compliance requirements

Easy Integration

API-first approach for seamless integration

Delivery Channels

Access Youngthuim monitoring solutions through multiple delivery methods:

Stream

Real-time data streaming

REST API

HTTP-based API access

On-chain

Direct blockchain data access

BigQuery

Google Cloud BigQuery integration

Secure Your Market Operations

Contact our team to learn more about our monitoring solutions

Contact Sales