Trade Surveillance Systems for Compliance
Software that monitors trading activities to detect potential market abuse, insider trading, front-running, and other prohibited practices using pattern recognition and anomaly detection.
Other Compliance
Offers comprehensive monitoring of market abuse and compliance using advanced analytics and dashboards, helping firms meet regulatory requirements effectively.
Comprehensive real-time monitoring of trading activities, anomaly detection, alerts, and detailed reporting features designed to identify potential market abuse and insider trading.
Offers surveillance capabilities that enable institutions to automatically monitor transactions against regulatory requirements and internal policies, featuring customizable alerting and reporting functions.
Provides market abuse surveillance for equities, FICC, and derivatives. Delivers advanced analytics, anomaly detection, scenario testing, case management, and regulatory compliance modules.
Multi-asset surveillance covering equities, derivatives, and fixed income; provides real-time analytics, rules-based alerting, and regulatory reporting in line with MAR/MiFID II.
Offers multi-asset, multi-market surveillance for detection of market abuse, manipulation, and insider trading. Provides real-time analysis, reporting, and visual investigation tools.
Real-time trade surveillance solution with customizable alert scenarios, visual analytics, and replay capabilities. Monitors for layering, spoofing, wash trades, and other market manipulation techniques across asset classes.
End-to-end market surveillance solution with pre-built detection models for market abuse and insider dealing. Offers cross-asset class monitoring, real-time alerts, and case management functionality.
A trade surveillance and risk monitoring platform with real-time and T+1 monitoring capabilities. Features include cross-market surveillance, customizable alerts, machine learning anomaly detection, and a flexible alert management system.
Delivers a comprehensive trade surveillance solution that utilizes AI and machine learning to monitor and analyze transactions, detect suspicious behaviors, and manage risk effectively.
Proactive compliance monitoring solution that detects misconduct in electronic communications. Features include real-time monitoring, intelligent alerting, integrated case management, and customizable rule sets for fund management compliance workflows.
