See the structures behind synthetic volume.

Market GammaRay identifies suspicious multi-account trading structures and produces evidence packets for human review.

GammaRay’s novel AI technology

Market GammaRay is a novel AI technology developed for markets to detect hidden structures in real-world networks. The same AI has also been applied in dark-matter halo detection in astrophysics.

Evaluation on simulated wash-trading scenarios

Held-out test · 6,515 scenarios

Visualize the dark corners of your market with GammaRay

Look broader. Look closer. Look deeper.
A Next Generation AI that identifies 10 times more illicit activity, 10 times faster, on 10 times more complex structures.

Broader

Scan across market context.

Compare activity across pairs, venues, time windows, liquidity regimes, and campaign periods.

Closer

Resolve account systems.

Map relationships between accounts, trades, directions, bursts, loops, and repeated market roles.

Deeper

Infer hidden control.

Surface candidate master-player behavior behind distributed accounts and changing tactics.

Gamma Scan

Turn market records into evidence maps.

Gamma Scan is a focused market-manipulation structure scan. It converts raw trades, account behavior, and timing context into inspectable evidence for decision teams.

01

Near-real-time structure discovery

See suspicious coordination close to when it forms, not only after a long retrospective audit.

02

Zero-shot suspicious motifs

Surface new or low-prior manipulation structures without relying only on old rulebook templates.

03

Many-account conspiracy identification

Detect account systems, trading loops, timing bursts, role switching, and exchange-side relationships when available.

04

Hidden master-player inference

Identify candidate controlling behavior behind distributed accounts that appear separate on the surface.

05

Cross market plot identification

Compare activity across pairs, venues, time windows, liquidity regimes, and campaign periods.

06

Case-by-case computational forensic evidence packets

Package each detection with graphs, timelines, market context, caveats, and reviewer next steps.

07

Robust flagging, decision-making and escalation intelligence

Prevents alarm fatigue and false-action embarrassment.

Move from alert noise to inferred control,and reviewer ready evidence.

Decision teams

Built for the moment before exposure becomes expensive.

Market GammaRay helps teams decide whether reported liquidity is trustworthy, whether a campaign deserves deeper review, and where investigation effort should go first.

Investors and funds

Diligence on whether apparent liquidity and market participation are real or structurally suspicious.

Token issuers

Independent visibility into whether market activity reflects demand, artificial churn, or risky coordination.

Listing teams

Screen markets before listing, delisting, promotion, or index inclusion decisions.

Venues and exchanges

Use richer account-side data to reveal coordination that public screens cannot see.

Regulators

Prioritize human review with structure-level candidate cases and evidence packets.

Advisory firms

Add market-structure intelligence to diligence, disputes, forensic reviews, and expert reports.

Read the story of scientific foundations.

Start

Request a scoped Gamma Scan.

Tell us the market, token, venue, pair, campaign window, or dataset. We will scope the scan and define the most useful evidence output.