Exchange Technology

Institutional Grade Dark Pool

 Market access, smart order routing (SOR), and algorithmic trade execution are three of the must-have capabilities for these platforms, and solution providers to differentiate themselves in value-added areas, such as transaction cost analysis (TCA) capabilities, risk management, compliance and reporting, and integration with post-trade service providers.  

 Market participants are in desperate need for institutional-grade tools to help them achieve reliable trade execution with a better understanding of their transaction costs, efficient allocation and position management, risk management, and compliance and reporting goals 

BTCNYEX Exchange offers a secure, solution that safeguards all digital exchange data by layered architecture providing enhanced security protocol for all customer assets. A ready-made UI/UX tool set and full stack technology suite for easy integration across the organization. Robust risk management with real-time error checking and support for KYC, AML, and 2FA. Configurable order management system, matching engine, and order routing, with integration options for custody, KYC/AML, and settlement


 Use Know Your Customer (KYC) verification to process identify checks (name, address, and ID documents), and Anti-Money Laundering (AML) to monitor real-time risk scoring through machine learning. We support KYC & AML providers such as Jumo, Trulioo, IdentityMind, Shufti Pro, SynapseFi, Cognito, and 4Stop

Market Surveillance and Risk Management Solution. The solution offered ultra low latency risk management both on pre-trade and at-trade and provides post-trade surveillance with AML capabilities. This solution uses machine learning to identify and deal with issues such as market manipulation, abusive trading behavior and money laundering