DeFinity Markets
Digital Assets
Verified Provider
0 Followers
Top Features & Highlights
- FIX API, GUI, VOICE
- Custody Agnostic
- Investment Grade Counterparty
- Trade Matching and Settlement
- Bridging Crypto to Fiat
- Fiat On / Off Rails
- Same-Day Deliverable FX (T+0)
- BTC, ETH, USDC, USDT, MATIC
- Fiat Deposits / Withdrawals with AED, AUD, CHF, EUR, GBP, JPY, USD, MUR, ZAR and more
Latest Posts & Updates
No Recent Posts
Latest News Articles
No Recent News Articles
Key Data & Tradable Assets
Provider Type
Digital Assets
Sector
Crypto
Founded
2022
Employees
25
Regulators
Server Locations
Tradable Assets
New frontier digital assets technology for financial institutions.
DeFinity offers access to liquidity across all major digital assets, including stable coins and FX.
The DeFinity ECN supports fiat currencies including GBP, EUR, USD, AUD, CHF, JPY, ZAR, MUR crosses supported by an integrated fiat on and off-ramp gateway.
Data Sheet: DeFinity Markets
Updated: May 15th 2025
All information is provided for general information purposes only. It does not claim to be or constitute legal or other professional advice and cannot be relied upon as such. Please refer to the Terms of Service & Privacy Policies of LiquidityFinder and DeFinity Markets for more details.
Provider Type:
Digital Assets
Sector:
Crypto
Founded:
2022
Phys FX Delivery:
N/A
EE Access:
N/A
Server Locations:
Fees:
N/A
Terms:
N/A
Regulators:
Min. Capital Requirements:
$ undefined USD
Min. Client Collateral Requirements:
$ undefined USD
Min. Balance Requirements:
$ undefined USD
Min. Balance Sheet Requirements:
$ undefined USD
CCY Min. Ticket Size:
$ undefined USD
CCY Max. Ticket Size:
$ undefined USD
Min. Spread 1M EUR/USD:
$ undefined USD
Min. Spread 1M GBP/USD:
$ undefined USD
Min. Spread 1K oz Gold XAU/USD:
$ undefined USD
Min. Spread 1 BTC/USD:
$ undefined USD
Accepts Retail Clients:
N/A
Segregated Account for Funds:
N/A
Last Look Option:
N/A
Passive/Aggressive Orders:
N/A
Single NOP Limit across Venue:
N/A
Centralized Clearing:
N/A
Overnight Rollover Charges:
N/A
Margin Offered FX Majors:
N/A
Margin Offered FX Emerging Markets:
N/A
Margin Offered Precious Metals:
N/A
Tier 1 Bank Prime Brokers Used:
N/A
Bridge Offered:
N/A
MT4:
N/A
MT5:
N/A
Risk Management Offered:
N/A
Negative Balance Guaranteee:
N/A
Asset Management Incubation:
N/A
Provider Type:
N/A
Adheres to FX Global Code:
N/A
Affiliate Rebate:
N/A
PLC:
N/A
Institutional-grade order matching and settlement services with global coverage.
DeFinity is built on institutional-grade technology offering unprecedented digiatal assets market access to globally leading Financial Institutions seeking to diversify their portfolio. The DeFinity management team has applied decades of traditional financial markets knowledge to create the DeFinity ECN with direct market access.
Detecting out-of-distribution behaviours in digital assets prices
Anomaly detection is generally used to automatically detect out-of-distribution behaviours in asset prices, which may be the result of undisclosed new information, ripple effects from correlated assets, or structural breaks in an asset’s behaviour versus the broader market.
Although these anomalies do not represent a directional indication regarding future price moves, they are predictive of impending volatility events and as such are powerful risk management tools.
As part of our embedded collaboration with Axyon AI, a leading European FinTech with expertise in Deep Learning AI for asset management and trading firms, DeFinity has been providing its customers and tokenholders access to premium crypto market anomaly detection scores since September 2021.
The technology has proven extremely valid to monitor crypto market data and generate early warnings regarding:
(i) unexpected price behaviours,
ii) anomalous liquidity changes, and
(iii) inconsistent transactions that could be a sign of broader volatility events on price.
On an hourly basis, approx. 5 minutes past each hour (UTC), a new anomaly score (0-100%) is generated by deep learning AI models for each of the 12 supported crypto assets, (AAVE, ADA, BNB, BTC, DOT, ETH, LTC, MATIC, SOL, UNI, XMR, XRP). The deep learning AI models look at a combination of market data, context data and on-chain data to detect irregular patterns.
FIX API Access
Connect seamlessly via FIX protocol to your back office. Pre and post trade checks included.
Standardised public rulebook
Level playing field covering governance, access, data protection, orders, netting, settlement reporting and market integrity including compliance.
Custody Agnostic
Post-trade asset allocation utilising our network of custodians, or self-custody using Fireblocks.
Instant market gateway
Trade with many institutional digital assets market making firms.
Institutional-grade pre trade, order matching and post trade solutions.
Minimising counterparty settlement risk.
Near-instant intraday settlement up to $100m.
A pragmatic approach to authentication.
Near-real time cold to hot storage system.
DeFinity is built on institutional-grade technology offering unprecedented digital assets market access to globally leading Financial Institutions seeking to diversify their portfolio.
The DeFinity management team have applied decades of traditional financial markets knowledge to create the DeFinity ECN with direct market access.
Platform participants can continue to transact fiat FX trades on DMALINK with the digital assets component completed on the DeFinity ECN.
DeFinity Markets
Corporate Info
Provider Type: Digital Assets
Sector: Crypto
Established: 2022
Employees: 25
Main HQ Region: africa
Other HQ Locations: Click To View
Website: Outbound Link
LinkedIn: Outbound Link
Disclaimers: Privacy Policy
Key Executive Staff
Michael Siwek
co-Founder
Ashwind Soonarane
co-Founder
Michael Idzkowski
Head of Sales
Manu Choudhary
CEO