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Advanced Market Surveillance

Our artificial intelligence-based solution sets new standards in trading surveillance and combines data analysis with financial market expertise effectively and efficiently.
Our solution covers market manipulation strategies across asset classes and across instruments and account groups.
Procedures and supervisory reports cover order manipulation types, wash and self trading, and wholesale market conduct from different regulatory supervisors.
Surveillance Unification . Suspicious Profiling . Effective KRI
Identify Market Misconduct Using Advanced Analytic
  • Leveraging artificial intelligence and machine learning to maximise impact and enables efficient surveillance
  • Tailored solution to the unique requirements and monitoring needs of any organization based on different regulatory requirements
Smart Features In Misconduct Risk Management
  • Delivers robust, configurable built-in alerts to support executing brokers: layering and spoofing, wash trading, marking the close, and many more
  • Examination of order flow, advanced visualizations, case management, high performance and low TCO
Avoid Violation And Optimise Firmwide Operations
  • Discover manipulative activity before violations happen, preventing fines and enforcement investigations
  • Streamline compliance and risk reviews by identifying, prioritizing and addressing higher risk activity sooner and more efficiently

Conduct Risk

SUSPEK is a market surveillance solution that seeks to apply modern technology to obtain a seamless route from early detection of market abuse to presentable evidence. SUSPEK provides an operational framework to support the four critical steps of identification, investigation, determination, and analysis, delivering comprehensive market abuse, suspicious transaction and unusual behavior monitoring for wholesale market and stockbroking activities.

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