Nasdaq Trade Surveillance is a robust financial risk management software designed to help financial institutions detect and prevent market abuse, fraud, and non-compliant trading practices. This platform uses advanced analytics, real-time monitoring, and machine learning to identify unusual trading patterns, monitor trading behavior, and ensure compliance with industry regulations. With Nasdaq Trade Surveillance, businesses can automatically generate alerts for suspicious activity, investigate potential violations, and create detailed reports for regulatory submissions. Its intuitive interface allows compliance officers and traders to access key insights quickly and take proactive measures. Ideal for investment firms, brokers, and other financial market participants, Nasdaq Trade Surveillance helps mitigate risk, enhance transparency, and promote fair trading practices across global markets.
Nasdaq
1971
United States
Proprietary
Liquidity Analysis
