All the financials tool in one single platform, Caspian

Problem

The increase in the exchange of assets is undoubtedly one of the drivers of the growth of any market.

18 billion dollars are exchanged daily in the world of digital assets on average. And as we know this number is growing by the day, but we lack the tools and the platform to be able to keep up with this overwhelming growth.

There are more than 200 active Exchanges and currently 24 of these have a trade volume of 1,100,000,000 USD. You believe that with existing tools is possible to systematize, order, track and report with all the tokens issued in just these 24 exchanges by the day?

There are large differences between the trade volume of major cryptocurrencies with respects to the others (which are the majority), the same happens with the Exchanges. Major exchanges have a little more than 1billion of USD per day, while others only reach 100 million dollars daily. This gap causes "fragmentation" of digital asset exchanges. This fragmentation makes portfolio balancing a really difficult task.

Cryptocurrency exchange houses started out as small businesses, without being aware that in the future they could handle such a high number of assets. This means that currently, Exchanges are not capable of handling large trade volumes, due to technical difficulties and the failure of existing performance. Therefore the service given to users is precarious, many times they become an obstacle for traders due to the existing delays.

All these issues coupled with the relatively low volumes of cryptomarket trades (compared with traditional markets) create problems of liquidity and slippage (high marketing risks). Hence creating frustrating difficulties for investors.

Another problem that this market must face is to provide sufficient security to its customers. Likewise, a tool should be created that allow investors to monitor their position in real time and generate a systematization of their experiences within the market on a single platform. A tool must be created capable of preventing the user from living a tedious, difficult and insecure experience when investing his funds and time in the cryptomarket.
Is there such a tool, capable of doing something about it?

The answer is YES. It is called CASPIAN, the complete asset management solution that covers the entire life cycle of the business.

Caspian: a powerful tool for the administration of your crypto-assets

Caspian has a flexible architecture that allows a large number of customers to adapt to this innovative tool since it is a platform with distributed services and microservices accessible through UI (User Interface) and APIs (Application Programming Interface), based on cloud platforms.

In addition, each feature of the system is administered with a different service. For example, in the back-end, the Web Developers configure the service to run in certain processes. This allows a faster communication, a high performance in the data, guaranteeing that data isn't lost when sending them from one system to another.

Caspian is designed to handle up to 50,000 orders and 400,000 executions per day per user, with a throughput of over 2,500 orders per second.

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No doubt Caspian has a great performance to handle large volumes of data at a very fast speed.

One of the advantages of the Caspian's back-end services is that it allows configuring the data partitions of the users, in a different space for each other, also taking care of the client's data capacity. With this service, the system is fully scalable.

The Caspian system is resistant to failures. If a point fails, a new instance will always be waiting to take the role without problems. Also for high-severity disasters (low probability) Caspian offers a cloud backup, which is constantly updated to prevent any critical data loss. In the same way, Caspian has security networks and control mechanisms. Ensuring reliability in the platform.

The connection between the client, the cloud, and the application is a private and encrypted line through the Internet. To provide unbreakable security when the user accesses the application, the connection is done with a highly complex password and two authentication factors. If there are any hackers with intentions to access the back-end, it will be practically impossible, since the entry is only limited to a number of authorized users.

Caspian has a detailed audit system, an important tool for the most demanding clients, which allows having at hand the data concerning to time stamps, transaction details and the nature of the changes made. Caspian offers an integral solution. These features will boost the functioning of current exchanges and will open the doors for many more yet to come.

This is possible thanks to the alliance between Caspian and two other companies.

Joint Ventures

Caspian gathers efforts with Tora's leading OEMs global trading platform and Kenetic's industry-leading expertise in blockchain. Kenetic, a specialist in investments in blockchains and cryptocurrencies, provides experienced Investors prepared in full-stack crypto trading and risk management services provided through Caspian platform.

Tora is a leading company worldwide, dedicated to providing front-to-back technology, which deals with the presentation layer and data access layer, linked to the client and the server respectively. Caspian offers flexibility, as it takes advantage of the development of the Tora team, which has more than 150 people. This team allows Caspian to adapt quickly and efficiently to any change. Tora is currently responsible for 17% of the trading volume of Japanese institutional shares and has connections with more than 150 companies in the rest of the world.

No doubt Tora and Kenetic are ideally positioned to launch Caspian, which will be an institutional infrastructure.

All the solutions needed

Caspian is an ecosystem based on a new end-to-back, resolving problems for users who wish to invest in cryptocurrencies becomes feasible. Since it has an easy to use interface. Caspian did not come to compete with other existing exchanges. It came to encourage users to invest in cryptocurrencies in a safe, strong, flexible, simple and profitable way.

Main characteristics and benefits

The needs of the crypto-trading ecosystem can be summarized in three aspects: Execution, Position Management, Compliance, and Reporting. Caspian will give an answer to these needs, presenting all the information in a single platform.

Execution

• Caspian has the Order and Execution Management System (OEMS), which is an interface that can be used as a main Portfolio by managers and traders, where it works as the optimized and light control center for quick operations. And you can select several crypto exchanges.
• OEMS allows access to all types of orders, types of assets and ticket sizes, regardless of the exchanges.
• Caspian has an API capable of organizing and sending orders, receiving price information (bid/ask).

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• Orders can be organized as a main order (father), which can be divided into smaller orders (children), to be sent to different exchanges. In addition there is a messenger that informs if there is any breach.
• Users can receive alerts depending on market conditions Slippage or Time-to-Fill, purchase/sale progress. And so respond quickly and effectively to safeguard your funds.
• Smart Order Router (SOR) allows achieving the best result (price, liquidity and commission) with the lowest Slippage possible. Since it allows buying a certain cryptocurrency in a price range.



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• The users thanks to Caspian can control a negotiation algorithm, to establish parameters. A strategy in a simple language (based on rules). The user can control the life cycle of the order, allowing it to be executed if the asset price increases or decreases in a given time.
• Caspian allows users to configure alerts at convenience, with notifications in the email tray or as pop-up windows. Alerts can refer to some order parameter, purchase and sale information, etc.

Position and risk management

• Position Management System (PMS), and Risk Management System (RMS) allow investors to control their positions and observe their historical data whenever they want. So users can create a book with the history of a commercial entity if they wish.
• With Caspian's record keeping functions, users will be able to reconcile all the necessary actors to verify that all transactions have been made in the correct manner.
• Allocation Engine allows versatility when trading is done through a single order and in an exchange account. And when the result should be distributed to other business units.

Compliance and Reports

• Caspian can perform functions at a low latency rate. What influences a fast and effective response.
• After the commercialization can be monitored, create alerts and reports.
• Caspian allows making reports in plain text files, which offers versatility to create more elaborate reports. And in the future receive graphic reports in PDF, Excel or PowePoint format.
• Caspian has several modules that allow you to import the data of each transaction (execution, prices, account, volumes and liquidity information).
• Personalizable web boards will be enabled. Allowing users to see graphs and visualizations in real time.

Token Ecosystem

Caspian has an ERC-20 compatible token (CSP), which will be issued from the Ethereum Blockchain. This token will not be necessary to enter the platform, so any user that does not have CSP can enjoy the basic characteristics of Caspian. However, if you use it, you can improve the Caspian experience and get rewards, until you become part of the "Governance Node framework" to manage the platform.

Conclusions

Caspian will be able to offer functionality in one place (in a single interface). Caspian bases its platform on cloud technology, which provides everything you need to manage your crypto portfolio. Caspian will allow users to analyze all their operations, regardless of the type of exchange they wish to carry out, so they can manage their assets throughout the business life cycle. Thanks to the OEM, PMS, and RMS developed.

So it provides a complete solution of Portfolio, Order, Execution and Risk Management System with supervision and risk control and tokens restriction lists. And if that were not enough in the Caspian ecosystem, it can work without any problem with any existing technology.

A short video about Caspian OEMS demo