Platform
AML, KYT, and Compliance Monitoring Built in.
Monitor payments, trades, and cryptocurrency transactions with tailored rules, anomaly detection, and automated reporting — so compliance teams focus on review, not manual assembly.
Build Platform.Real-Time Market Data
Consume, store, and distribute tick to Level 2 depth with high-throughput aggregation and historical analytics.
Multi-Asset Trading
Trade FX, crypto, equities, and more from one platform.
FIX APISession live
CME Globex
Binance
Kraken
XTX
Interactive BrokersSurveillance Across Every Rail You Operate.
Features
Payments and Card Transaction Monitoring
Detect suspicious funding, spending, and settlement patterns across fiat and digital balances.
Trade and Order Surveillance
Monitor order flow, market abuse indicators, and post-trade messaging with configurable alerts.
Crypto KYT and Crypto Wallet Monitoring
Track on-chain and off-chain activity with risk scoring for digital asset programmes.
Regulatory Reporting Automation
Generate reports for MiFID, EMIR, FCA, and firm-specific obligations with batch and real-time jobs.
Compliance Workflows on the Same Data Layer as Operations.
Obermind Transactions automates relational and time-series reporting so front-office, operations, and compliance teams work from consistent, auditable data.
Features
Customisable monitoring fields and product configurations.
Drop copies and trade reporting to repositories and supervisors.
Integrated with KYC, risk, and CRM modules — no external bridge.
Full audit trails for investigations and regulatory examinations.
More Solutions
All solutionsWhite Label Trading Platform
Launch a full-stack, fully customised multi-asset trading platform under your name.
Liquidity Provision
Multi-asset Liquidity Provision for sell-side institutions serving buy-side institutions.
Quantitative Trading
Automation, research, and algo trading with Obermind Quant and our SDK for sell-side and buy-side institutions.
