Market surveillance that speaks binary.
Legacy surveillance treats every price gap as manipulation. In a $0.00–$1.00 contract, a gap is usually just news arriving. DataTap natively understands binary math, fuses real-world event feeds into the order book, and maps hidden syndicates with graph entity resolution — so your compliance team chases insiders, not false positives.
94.7% settled win-rate outlier · ACCT-88214
Catalyst ingested · Sportradar injury wire · 214ms
YES+NO implied $1.03 rejected at gateway · SENATE-GA
Quote-stuffing throttle · MM-ALGO-7 · 41:1 msg/trade
Info-shock reprice absorbed · FED-CUT-SEPT · no action
Pre-news volume cluster · 3 linked accounts · CHIEFS-WIN-SB
Information shock or front-running? Sequence is everything.
DataTap's Event-Aware Context Engine ingests news, social, and sports-data firehoses directly beside the order book. The same price move is innocent or criminal depending on when it happened relative to the world.
Efficient market
News breaks, then the book reprices. An equity-era engine would page your team. DataTap stays quiet.
on the wire
price gaps to $0.94
Suspicious front-running
The book repriced before the world knew. Someone traded on information that wasn't public yet.
price gaps to $0.91
on the wire
Every rule in DataTap is derived from binary settlement microstructure — parity constraints across mutually exclusive outcomes, probability-bounded spoofing at $0.01/$0.99, and fat-finger rejection outside logical bounds. Retrofitted equities engines simply don't have this arithmetic.
Five modules. One integrity engine.
Deploy the base platform in days via API, then enable modules as your regulatory posture demands.
Pre-Trade Risk & Kill Switches
Sub-millisecond gateway guardrails: dynamic restricted lists auto-built from league rosters and campaign staffs, binary bounding, parity checks, and quote-depletion protection that fires Cancel-on-Disconnect before delayed news wires arb your market makers.
Contextual KYC & Syndicate Graph
ID-scan KYC can't catch an insider. DataTap tags accounts with employment OSINT risk profiles — Athlete, Political Operative, Journalist — and resolves hidden entities across device hashes, IP subnets, and shared funding in a native graph database.
Event-Aware Context Engine
Direct firehose ingestion from X, AP, Reuters, and sports-data oracles, correlated tick-by-tick against the book. Suppresses news-shock noise, escalates pre-news repricing, and watches speech, broadcast, and earnings-call mention markets for single-actor positioning ahead of the words being said.
Post-Trade Forensics (T+1)
Abuse alerts tuned for binary microstructure — probability-bounded spoofing, layering at the bounds — plus the "God Mode" scan: ex-post settlement profitability that flags statistically impossible win rates on obscure long-shot events.
On-Chain & Wallet Screening
Wallet clustering on L2 USDC rails with Chainalysis/TRM screening, decentralized-oracle bribery surveillance for UMA-style resolution, and Sybil detection across hundred-wallet wash-trading farms.
Regulatory Reporting
One-click CFTC Large Trader Reports and FinCEN SARs mapped to required SFTP formats, backed by WORM-compliant immutable audit trails and read-only regulator seats.
Twenty accounts. One bank. One insider.
The Syndicate Graph links what tabular KYC keeps separate. Click any node — a smurfing ring routing one funding source through retail accounts to dodge position limits under Core Principle 5.
Bank ····4417
- Entity type
- ACH origin
- Linked accounts
- 8
- First seen
- 2026-07-02
- Net deposits (30d)
- $412,900
Why it matters: eight "unrelated" retail accounts share this single funding source and take the same side of the same contract within minutes of each other. Aggregated, they exceed the position limit by 6.4×.
The Order Book DVR. Scrub the market like game tape.
Replay any market tick-by-tick: the L2 book, the execution tape, and the synchronized world-event feed side by side. When the regulator calls, you show them the moment — not a spreadsheet.
L2 Book · Yes
Execution tape
World events · synced
Injury report unchanged. QB1 listed as probable.
Anomalous cluster buying detected across 3 linked accounts — 4m19s before any public catalyst.
BREAKING: Starting QB cleared to play after final medical evaluation.
Beat reporter confirms: "He's in. Warming up now." 41k reposts in 6 minutes.
Purpose-built for every shape of evidence.
High-frequency ticks, hidden relationships, and case records each live in an engine designed for them — stitched together by a fault-tolerant real-time core that never misses a message.
Alerts, order flow, and case updates stream to your screen the instant they happen — no refresh, no polling. Every feed runs isolated, so one bad stream never takes down the view.
Drop-copies, market data, and on-chain activity absorbed in the millions of messages per second — sustained, not burst — with nothing dropped and nothing delayed.
Bounding, parity checks, and kill switches execute in-line with the order path in under a millisecond — protection fires before the damage, not after.
Billions of order-book events retained tick-by-tick and answerable in under a second — the memory that lets the DVR scrub back through any market's life.
Wallets, devices, IPs, and bank accounts stored as a living network rather than rows in a table — hidden relationships surface in a single hop.
Every case action, permission change, and resolution written once and never altered — an audit trail your regulator can rely on.
Integrated in days, priced by throughput.
Modular pricing on enabled features and message throughput. Both tiers ship SSO/SAML, API-first integration, and automated regulatory reporting.
Shared infrastructure with strict row-level data isolation. For decentralized prediction markets, sportsbooks, and emerging liquidity providers.
- Base platform: real-time dashboards, case management, T+1 forensics
- REST configuration APIs + WebSocket drop-copy streaming
- Okta / Azure AD / SAML 2.0 SSO
- Priced by MPS band — scale as you grow
Fully isolated infrastructure, provisioned automatically into your AWS or GCP VPC. Required posture for Tier-1 regulated exchanges with data-sovereignty mandates.
- Everything in Multi-Tenant, dedicated and isolated
- KMS encryption at rest + CFTC 1.31 WORM recordkeeping
- Read-only regulator & auditor seats
- Named compliance engineering support
Sub-millisecond guardrails, dynamic restricted lists, and real-time kill switches at the gateway.
Syndicate graph mapping with employment-OSINT risk profiling and smurfing detection.
Wallet clustering, OFAC screening, and decentralized-oracle manipulation surveillance.
Mapped to the rulebook, not bolted on.
Every detection model traces to a specific obligation — from Regulation 38.156 to Staff Advisory 26-08's real-time monitoring expectations — so your annual DCM system safeguards review writes itself. Live 38.156 disposition clocks, two-identity approvals on every disposition and control change, and one-click audit packages sealed with hash-chained manifests: when an examiner asks you to demonstrate your surveillance program, it's a login, not a project.
Want more information?
Tell us about your market — exchange, sportsbook, or prediction platform — and we'll get back to you with a walkthrough and an integration plan. Most drop-copy integrations complete in under a week.