Serviços de Fundos de Investimento

Business Advisory

Phoenix helps digital asset firms build a market integrity and surveillance framework that is practical, defensible, and aligned to how digital asset markets actually operate. Many firms struggle with fragmented monitoring across exchanges, wallets, OTC flows, and on-chain activity, which creates blind spots, high false positives, and inconsistent escalation. Our team of advisors help clients close those gaps by combining surveillance strategy, operating model design, control calibration, and governance so firms can detect issues earlier, investigate them faster, and demonstrate stronger oversight to regulators, investors, and stakeholders.

Assess current surveillance coverage across CEX, DEX, OTC, wallet, and on-chain activity and identify the control gaps that create the highest integrity risk.
Design a target-state surveillance framework covering manipulation typologies, conduct risk, alert governance, escalation, and case management.
Help calibrate controls for key abuse scenarios such as wash trading, spoofing, layering, front-running, pump-and-dump activity, and related-party trading.
Strengthen governance around listing decisions, market-maker oversight, proprietary activity, conflicts of interest, and investigation ownership.
Improve operating effectiveness by reducing false positives, accelerating investigations, and creating a more consistent regulator-ready evidence and reporting model.

AltsCentralAI Solutions

AltsCentralAI gives firms a more intelligent and scalable way to run market integrity and surveillance. It brings together market, trading, entity, wallet, blockchain, and communications data into a single surveillance environment, allowing teams to move beyond siloed tools and manual reviews. AI improves detection quality and investigation speed, RPA reduces repetitive operational effort, and quantum-ready capabilities can be applied selectively to complex surveillance optimization challenges. The result is a lower-cost, more automated, and more effective control function.

Use AI-driven pattern detection to identify suspicious trading behaviors across venues, wallets, counterparties, and related entities with greater precision.
Reduce false positives through smarter alert scoring, clustering, and prioritization, allowing surveillance teams to focus on the cases that matter most.
Automate repetitive workflows with RPA and intelligent orchestration for data enrichment, case creation, routing, approvals, escalations, and reporting.
Link wallets, accounts, traders, legal entities, and counterparties into a connected intelligence layer to uncover hidden relationships and coordinated activity.
Apply quantum-ready optimization selectively for high-volume alert prioritization, entity-link analysis, and other multi-variable surveillance problems where speed and scale matter.

Technology Execution & Delivery

Our technology leaders and consultants can lead the surveillance transformation end to end, deliver it with a Phoenix team, or provide targeted staff augmentation across surveillance, data, blockchain, compliance technology, and operations. We help clients move from fragmented tools and manual intervention to a scalable operating model with stronger controls, better data, and lower execution cost. The difference Phoenix brings is the ability to combine business advisory, modern technology delivery, and automation into one integrated program.

Lead and deliver the implementation of surveillance architecture, data pipelines, alert models, workflows, dashboards, and reporting capabilities.
Integrate data across exchanges, blockchains, OMS/EMS platforms, wallet systems, communications platforms, and case management tools to create one surveillance control layer.
Build investigation and escalation workflows with the right governance, audit trail, approvals, and management visibility to support operational and regulatory needs.
Provide staff augmentation and specialist support across surveillance operations, data engineering, blockchain integration, compliance technology, and program management.
Help clients achieve a more resilient operating model with faster detection, lower manual effort, better control quality, and more cost-effective surveillance at scale.