Two compliance products.
One platform.

Crypto monitoring and prediction-market surveillance are independently purchasable. Most firms buy both — they're the same buyer, and they share the same dashboard, API, and pricing tier.

Crypto Monitoring

Read-only visibility into every exchange and wallet your employees use — across CEXes, blockchains, NFTs, and DeFi protocols

EXCHANGES

28 CEXes covered

Binance, Coinbase, Kraken, Bybit, OKX, KuCoin, MEXC, HTX, Gemini, Bitfinex, Crypto.com, Bitstamp, Gate.io, Bitvavo, BitMart, Bitrue, CoinDCX, AscendEX, Bitso, Poloniex, WazirX, Uphold, Swyftx, NDAX, Newton, Wealthsimple, Binance.US, Coinbase Prime. Read-only API keys, AES-256-GCM encrypted before storage, balances + transactions + trade history captured continuously.

BLOCKCHAINS

27 chains via public address

Bitcoin, Ethereum, Solana, all major EVM L2s (Polygon, Arbitrum, Optimism, Base), BSC, Avalanche, Fantom, Cronos, Moonbeam, Litecoin, Dogecoin, Dash, Bitcoin Cash, Cardano, Algorand, TRON, XRP Ledger, Toncoin, Stellar, Polkadot, Kusama, Sui, Hedera, Terra. Native balance + comprehensive token detection across supported chains.

NFTs

NFT holdings (opt-in)

Catch the $50K+ "art" purchase from a project an employee had insider info on. Collection name, floor price, acquired date — across every supported EVM chain, plus Solana. Opt-in per wallet to keep API budget under control.

DeFi POSITIONS

Staking + DeFi auto-detection

Tagged DeFi positions across Lido (stETH/wstETH), Rocket Pool (rETH), Coinbase (cbETH), Frax, ether.fi, Renzo, Aave v3, Compound v3, Curve, Convex, Yearn, Pendle, Marinade (mSOL), Jito (JitoSOL), Sanctum (bSOL). Detected from on-chain balances, tagged with protocol + position type.

TIME SERIES

Daily balance time series

End-of-day snapshot per asset per account. Regulators need this for filing periods — and we've got it indexed and queryable from day one. Export to CSV, pipe to your data warehouse, hand to your auditor.

ALERTS

Automated alert engine

Configurable, multi-signal alerting: sudden balance swings, oddly-timed or outsized new positions, large deposits from unknown counterparties, outsized prediction-market exposure, and cross-platform transfers. Acknowledge or escalate — every decision logged.

Prediction-Market Surveillance

The category no other compliance vendor covers. Polymarket alone did $3.1B in 2024. The CFTC has started enforcement.

POLYMARKET

Polymarket positions

Connect via Polygon wallet address. Vigatra captures open positions, entry timing, market context (current odds, volume, liquidity).

KALSHI

Kalshi portfolio

CFTC-regulated US prediction market. Read-only API key. Portfolio positions, contract details, trade history.

MANIFOLD

Manifold bets

Play-money / Mana prediction market. API key auth. Bets + positions across all markets the user has participated in.

The case for prediction-market surveillance: when your researcher predicts Nvidia earnings to clients and then bets $50K on "Nvidia beats Q3 estimates" on Kalshi the day before — that's the next-generation insider trade. Traditional compliance tools have zero visibility. Vigatra has all three platforms aggregated.

Three ways to integrate

Same data. Same pricing. Pick what fits your stack.

OPTION 1

Our Dashboard

Turnkey UI for compliance teams

Pre-built employee directory, alerts, daily reports, audit trail

Role-based access (Admin / Compliance / Viewer)

10-minute setup — invite employees, they self-onboard

Zero engineering required on your side

OPTION 2

The API

REST endpoints for your engineering team

Every resource: balances, txns, positions, NFTs, DeFi, alerts

vig_-prefixed API keys, token-scoped permissions

Stream into Looker, Tableau, Splunk, your data warehouse

Webhooks for real-time alerts (Slack, PagerDuty, custom)

OPTION 3

Hybrid

Run both. Same pricing.

Compliance officers use the dashboard for day-to-day review

Engineering pipes data into internal datalake via API

Both stay in sync — single source of truth

Most established firms end up here

See the full product in action

15-minute live demo with your firm's real wallet addresses. We come pre-loaded with test data so you see actual behavior, not slides.

Book a Demo →